Field Investigation Specialist

2 days ago

Manila, National Capital Region, Philippines Skyro Full time

About the company

Skyro is a fast-growing fintech company based in the National Capital Region, Philippines. Our mission is to transform the financial services landscape in the Philippines by offering fair and accessible digital financial products. We aim to provide user-friendly lending solutions and superior customer service to all sections of society, promoting financial inclusion and literacy. Founded in 2022 by a team of visionaries, we have the expertise and resources to build best-in-class consumer-centric fintech products.

Backed by Breeze Ventures, a global fintech company based in Singapore, our Philippine operations are powered by Advanced Finance Solutions, Inc. and Jungle Lending, Inc., both registered with the Philippine SEC. As we continue to expand, our team members will have the opportunity to contribute their expertise and talents to a promising international company. Join us on our journey to build a sustainable business and make a difference in the lives of millions of customers.

Responsibilities

The Field Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, represent the company in prosecution and litigation of cases (as needed) and help mitigate risk and company losses.

  • Manage cases within the assigned AOR.
  • Conduct investigation on cases of possible fraudulent activities, verify submitted information using any available methods, tools and resources, and send accurate report within agreed SLA.
  • Collect, analyze, and report new and recurring fraud trends based on data from investigation results.
  • Gather all necessary information and evidence for case filing.
  • Help serve demand letters, Warrant of Arrest, Court Order, etc.
  • Represent the company and testify in prosecution and litigation of criminal/civil cases and assists in the recovery of losses and damages.
  • Conduct Fraud Awareness/Risk Mitigation activities on his/her assigned AOR.
  • Conduct mystery shopping and business trends investigations.
  • Perform all other tasks as directed by the Superiors.

Qualifications

  • Bachelor's degree in criminology or related course.
  • With investigation background.
  • Former member of PNP/AFP or any law enforcement agency is a plus.
  • Knowledge in using MS Office.
  • Can communicate well in English and Tagalog.
  • Knowledge in writing investigation reports in English.
  • With valid LTO Driver's License.
  • With own motorcycle.
  • Knowledgeable in the area where he will be assigned.
  • Willing to work in a fast-paced environment.

  • Transaction Monitoring Investigation Specialist

    1 week ago

    Manila, National Capital Region, Philippines Netbank Full time ₱600,000 - ₱800,000 per year

    Company DescriptionNetbank is the first fully regulated Filipino bank dedicated to empowering fintechs in the Philippines. Combining the agility of a fintech with the stability of a bank, Netbank provides innovative solutions like Banking-as-a-Service, funding for digital lending, and white-label mobile banking apps. With the Philippines' low banking...

  • Field Technical Specialist

    1 week ago

    Manila, National Capital Region, Philippines Data Lake Inc Full time ₱420,000 - ₱600,000 per year

    JOB SUMMARY:The Technical Officer supports field and technical operations by assisting in geological investigations, sampling activities, and hydrographic, topographic, and bathymetric surveys. The role includes processing and analyzing field data, preparing technical reports, and ensuring accurate documentation throughout project activities. This position...

  • Credit Investigation Specialist

    2 days ago

    Manila, National Capital Region, Philippines Salmon Group Ltd Full time

    Salmon – Who We Are and What We DoSalmon is a fast-growing consumer fintech group, founded in July 2022 with the vision of creating the best credit-led neobank in Southeast Asia. We chose the Philippines to be our first market and are now a licensed consumer-lending group, working towards becoming a licensed bank.Salmon was founded by three Co-founders who...

  • Security - Special Investigations Officer - Support,

    1 week ago

    Manila, National Capital Region, Philippines SPX Express Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionThe Security - Special Investigations Officer supports the Security Sub-lead for Special Projects by conducting investigations on high profile cases, and conducting special security or intelligence operations to uncover fraudulent and criminal activities within SPX, which may extend to external entities posing serious risk on our company...

  • field risk officer

    1 week ago

    Manila, National Capital Region, Philippines BillEase Full time ₱250,000 - ₱500,000 per year

    About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

  • Field Sales Specialist

    1 week ago

    Manila, National Capital Region, Philippines standx trade corporation Full time ₱18,667 - ₱28,000 per year

    About the RoleWe are seeking motivated and reliable Field Sales Specialists to promote and sell COSOVA Spring Mattress products to retail and wholesale furniture stores across Metro Manila and nearby provinces. The role focuses on territory coverage, store development, and strong sales performance.Key ResponsibilitiesConduct daily field visits to...

  • Security - Special Investigations Officer - Support, SPX Express

    1 week ago

    Manila, National Capital Region, Philippines Shopee Full time ₱900,000 - ₱1,200,000 per year

    Department OperationsLevelExperienced (Individual Contributor)LocationPhilippines - ManilaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • Field Risk Officer

    4 days ago

    Manila, National Capital Region, Philippines Billease Full time

    The Role: Job Summary:The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.Key...

  • BPO QA Specialist

    1 week ago

    Manila, National Capital Region, Philippines Star Digital Marketing Solutions Full time ₱300,000 - ₱360,000 per year

    BPO QA SPECIALISTJob Summary:We are looking for a detail-oriented Quality Assurance Specialist to oversee all quality assurance activities in our Call Center Campaigns.Pay: ₱25,000 to 30,000 per monthWork Location: In personLocation: 747 Nicanor Padilla St. San Miguel ManilaRESPONSIBILITIESPlan, execute, and oversee product inspection and testing for...

  • Cash Advance Refund Field Representative

    1 week ago

    Manila, National Capital Region, Philippines MERALCO Full time ₱250,000 - ₱500,000 per year

    Explore Fulfilling Careers at Meralco and take Part in #BuildingABrilliantFutureWhy Join Us?Come aboard so we can Build a Brilliant Future TogetherMeralco is more than a power distribution company. It is home to those who value innovation, dynamism, as well as development of one's self and well-being. Meralco wholeheartedly believes in the significance of...