обновлено 2 дня назад
Investigation Specialist (Fintech)
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 Specialist (Fintech): Managing anti-fraud cases, conducting client callouts and initial investigations, and validating data for accurate case routing with an accent on evidence collection, digital evidence, and fraud prevention. Focus on reviewing client information, identifying correct investigation workflows, and supporting forensic analysis of data from open sources.
Location: Hybrid in Taguig, National Capital Region, Philippines
Company
operates in the fintech and banking sector, with this role supporting risk management and anti-fraud operations.
What you will do
- Manage investigation cases received through the shared mailbox and hotline.
- Perform client callouts according to anti-fraud workflows.
- Review and validate client information using banking systems and department resources.
- Conduct initial investigations and verify triggers before routing cases to the appropriate department.
- Collect complete data for end-to-end investigations.
- Support investigation, litigation, and forensic analysts with the collection, preservation, processing, analysis, and interpretation of digital evidence from open sources.
Requirements
- Bachelor’s degree in Criminology or a related four-year course.
- At least one year 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
- Hybrid work arrangement in Taguig.
- Collaboration with investigation, litigation, and forensic teams.
- Exposure to anti-fraud operations, digital evidence, and financial crime investigations.
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