Junior Fraud Investigator: Data-Driven Risk Analyst

UNO Digital Bank; Taguig; On-site; PHP 260,000 - 420,000; Full time

Job summary

UNO Digital Bank in Taguig, Philippines, is seeking a Junior Fraud Investigator to help mitigate fraud exposure. You will conduct investigations, analyze evidence, and support policy development and MIS reporting. Fresh graduates are welcome; one year of fraud risk experience is a plus.

You will collaborate with Legal and Compliance, identify fraud trends, and help strengthen controls across products including revolving, installments, and liabilities.

Qualifications

• Bachelor’s degree in any business-related field.
• At least 1 year of relevant experience in Fraud Risk Management.
• Fresh graduates are encouraged to apply.
• Experience in fraud detection and case investigation is a plus.
• Strong analytical, research, and problem-solving skills.

Responsibilities

• Conduct objective, thorough, and timely investigations into fraud-related allegations, ensuring fairness and impartiality at all times.
• Review and analyze evidence and documentation to establish fact patterns and prepare comprehensive investigation reports with clear recommendations.
• Collaborate with Legal and Compliance teams on case handling, including deposition strategies and coordination with law enforcement as needed.
• Maintain investigation reports and MIS for tracking and monitoring cases.
• Support the development and enhancement of fraud risk policies, procedures, risk limits, and KPIs.

Skills

Fraud detection

Investigation

Analytical thinking

Stakeholder engagement

Education

Bachelor's degree in business

Job description

UNO Digital Bank in Taguig, Philippines, is seeking a Junior Fraud Investigator to help mitigate fraud exposure. You will conduct investigations, analyze evidence, and support policy development and MIS reporting. Fresh graduates are welcome; one year of fraud risk experience is a plus.

You will collaborate with Legal and Compliance, identify fraud trends, and help strengthen controls across products including revolving, installments, and liabilities.