Fraud Investigator

4 days ago


Manila, National Capital Region, Philippines Billease Full time ₱75,000 - ₱150,000 per year

Fraud Investigator

Field-Based |
Manila

Salary:
25, ,000

Billease
is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.

Qualifications:

  • Willing to work
    on-field
  • Proven experience in
    fraud detection and investigation
    , particularly in field operations
  • Skilled in
    filing cases related to fraud incidents
    and coordinating with legal authorities
  • Strong knowledge and hands-on experience with the
    KYC (Know Your Customer) process If you are interested

Join our growing fintech team and make a real impact. Apply now



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