Investigation Officer

Apply here if interested:

What We Do

We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics, and a relentless focus on customer service.

We are united by our experiences of building leading financial services and tech companies in various parts of the world and by our desire to apply our experience and modern technology for the benefit of millions of Filipinos and beyond.

Key Responsibilities:

• 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 sources (social media, etc.).
• 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.
• Manages Business Intelligence (Mystery Shopping).

Qualifications:

• Bachelor's degree in criminology or any related four year courses
• Law enforcement/Military background preferred.
• At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint)
• Excellent written and verbal communications

Why would it be cool to work with us?

Amazing perks awaits you as well as the opportunity to work with the great team.

Job Type: Full-time

Pay: Php20, Php25,000.00 per month

Benefits:

• Company events
• Flexible schedule
• Opportunities for promotion
• Work from home

Work Location: In person