Fraud Forensics Expert

Overview

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.

• Perform investigation of fraud-related cases and provide information on the nature, root cause, and potential impact, including recommendations on how to address the problem.
• Assist the FF Head in ensuring that fraud investigation results are properly endorsed to concerned units (e.g., Legal, Security) for proper action.
• Conduct tests to validate bypass activities and fraud-related cases.
• Provide inputs on new fraud cases for monitoring and operationalization to prevent and minimize revenue leakages.
• Provide inputs to drive innovation and process improvements, particularly in fraud detection and monitoring processes.
• Research current trends in fraud techniques to serve as early warning signals of potential revenue loss.
• Conduct specialized investigations and field operations focusing on gathering relevant facts and details.
• Support the management of investigative interviews, ensuring proper procedures are followed.
• Analyze basic facts and information gathered to contribute to findings and evidence, aiding in solving cases and identifying root causes.
• Draft preliminary reports of investigations, including initial recommendations under supervision.
• Follow established protocols for documenting and storing evidence and findings.
• Participate in case review meetings to learn from more experienced investigators and contribute observations.
• Support HR in administrative proceedings (drafts NTE & NOD).

Equal Opportunity Employer Globe’s hiring process promotes equal opportunity to applicants; any form of discrimination is not tolerated throughout the entire employee lifecycle, including the hiring process such as posting vacancies, selecting, and interviewing applicants.

Globe’s Diversity, Equity and Inclusion Policy Commitment can be accessed here. Make Your Passion Part of Your Profession. Attracting the best and brightest talents is pivotal to our success.

If you are ready to share our purpose of Creating a Globe of Good, explore opportunities with us. Globe Telecom, Inc. (Globe) is the leading telecommunications company in the Philippines and the purveyor of the Filipino digital lifestyle. We provide cellular, broadband and mobile data services by focusing on enriching our content offerings amid customers’ growing preference for multimedia platforms across multiple screens and devices. Globe was recognized as one of the Top companies to work for in Asia by Asia Corporate Excellence & Sustainability (ACES) Awards and Best Employer in the Telco category by Stevie’s New York. Our principal shareholders are Ayala Corp. and Singtel, and we are a member of Bridge Alliance, Asia Pacific\'s leading mobile alliance of 36 mobile carriers.

Purpose: In everything we do, we treat people right to create a Globe of Good. Vision: We see a Philippines where families\' dreams come true, businesses flourish, and the nation is admired. Mission: We create wonderful experiences for people to have choices, overcome challenges, and discover new ways to enjoy life.