Senior Fraud Investigations Specialist

Iax GmbH; Angeles; Hybrid; PHP 350,000 - 600,000; Full time

Job summary

Iax GmbH is seeking an Investigation Officer to support fraud prevention and case management across the organization in Angeles, Philippines. You will handle end-to-end investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risks and support legal actions when needed.

The role requires a criminology degree, 3+ years in investigation (finance/banking/security), and proficiency in Microsoft Office.

Qualifications

• Bachelor’s degree in criminology or any related four year courses.
• Law enforcement/Military background preferred.
• At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint).
• Excellent written and verbal communications.

Responsibilities

• Manages cases received thru Shared Mailbox and Hotline.
• Conduct Initial Investigation of Cases Triggered or received from other departments.
• Ensure that all data were gathered for the following End to End investigation.
• Provides direct technical support to investigation, litigation, and forensic analyst to collect, preserves, process, analyze and interpret digital evidence from broad range of data available on open sources (social media, etc.).
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as required.
• Coordinates with other Internal Departments for Risk Mitigation Strategy.
• Manages Business Intelligence (Mystery Shopping).

Skills

Investigations

Written communication

Verbal communication

Attention to detail

Education

Bachelor’s degree in criminology or related four year courses

Law enforcement/Military background (preferred)

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

Iax GmbH is seeking an Investigation Officer to support fraud prevention and case management across the organization in Angeles, Philippines. You will handle end-to-end investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risks and support legal actions when needed.

The role requires a criminology degree, 3+ years in investigation (finance/banking/security), and proficiency in Microsoft Office.