Investigation Officer - Talisay/Naga, Cebu

The role

The Investigation Officer supports fraud prevention and case management. You will handle end-to-end investigations, analyze digital and operational evidence, and work with internal teams to mitigate risks.

What you will do

• 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 s
• 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.

Required qualifications

• Bachelor’s degree in criminology or any related four year courses
• At least 3-year experience in Investigation
• Proficient in Microsoft Applications (Excel, Word, PowerPoint)
• Excellent written and verbal communications

Nice to have

• Law enforcement/Military background preferred.
• Experience preferably in Financing, Banking and Security Industry.

About the company

salmon-group