Fraud Investigation Associate | Banking & Financial Services

Are you experienced in end-to-end fraud investigations Join a leading professional services organization and take your career further in financial crime investigation and fraud risk management.

Key Responsibilities:

• Conduct end-to-end investigations involving card fraud, wire fraud, online account fraud, and check fraud.
• Perform evidence gathering, transaction analysis, case assessment, and investigation resolution.
• Investigate fraud typologies, including identity theft, account takeover (ATO), profile takeover, account abuse, and scams.
• Analyze suspicious transactions and supporting documentation to identify potential fraudulent activities.
• Document investigation findings and provide clear recommendations and case resolutions.

Qualifications:

• Bachelor's degree in any relevant field.
• At least 2 years of hands-on experience in fraud investigation.
• Experience handling actual fraud investigations from initial assessment through evidence gathering, analysis, and resolution.
• Background in fraud triage and chargeback investigations is highly preferred.
• Strong knowledge of fraud schemes, investigation procedures, and risk assessment.
• Excellent verbal and written communication skills.
• Willing to work onsite in Quezon City under a rotating shift schedule.