Antifraud Desktop Investigator (Fintech)

TL;DR

Antifraud Desktop Investigator (Fintech): Conducting desktop investigations and analyzing client behavior to detect potential fraudulent activity within a digital lending platform. Focus on identifying anomalies through device intelligence and digital footprints, preparing evidence-based reports, and improving fraud prevention processes.

Company

hirify.global is a rapidly expanding fintech company based in the Philippines, dedicated to promoting financial inclusion through accessible and user-friendly digital lending solutions.

What you will do

• Conduct desktop investigations using internal databases and tools to uncover fraud.
• Review client applications and transaction behaviors to identify suspicious indicators.
• Analyze device, account, and network linkages using digital footprint intelligence.
• Draft clear, evidence-based investigation reports and case summaries.
• Collaborate with internal teams for case validation, disciplinary actions, and process improvements.
• Maintain high standards of confidentiality and accuracy in all investigation records.

Requirements

• Bachelor’s degree or 1-2 years of relevant experience in fraud investigation or risk operations.
• Strong analytical and critical thinking skills with acute attention to detail.
• Proficiency in MS Office and common investigation databases or tools.
• Excellent verbal and written communication skills.
• Ability to handle sensitive information with discretion and work effectively under pressure.
• Willingness to acquire new technical skills, including data analysis and scripting.