19 часов назад
Investigation Officer (Financial Services)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Investigation Officer (Financial Services): Managing end-to-end fraud and risk investigations using digital and operational evidence with an accent on case management, forensic analysis, surveillance, and legal support. Focus on collecting and interpreting open-source evidence, conducting covert and overt investigations, and coordinating risk mitigation across internal departments.
Location: Philippines
Company
operates in a financial services and risk management environment.
What you will do
- Manage cases received through the shared mailbox, hotline, and internal departments.
- Conduct initial and end-to-end investigations across different risk levels.
- Collect, preserve, process, analyze, and interpret digital evidence from open sources, including social media.
- Conduct covert and overt investigations, surveillance, and counter-surveillance.
- Implement fraud prevention programs, policies, systems, documentation, and investigation plans.
- Coordinate risk mitigation strategies and represent the company in prosecution and litigation when required.
Requirements
- Bachelor’s degree in criminology or another related four-year course.
- At least 3 years of investigation experience, preferably in finance, banking, or security.
- Proficiency in Microsoft Excel, Word, and PowerPoint.
- Excellent written and verbal communication skills.
- Law enforcement or military background is preferred.
Culture & Benefits
- Full-time position within the Risk Management department.
- Cross-functional collaboration with internal departments, investigation specialists, forensic analysts, and legal stakeholders.
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