Fraud Investigator

2 days ago

Philippines First Digital Finance Corporation Full time ₱600,000 - ₱1,200,000 per year

About Us

Billease 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 combination of "bill" and "ease," pronounced bilis, which means speed or swiftness in Filipino.

Discover more about us here:

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.

Field work | Nationwide

Metro Manila: QC, Manila, Muntinlupa, Las Pinas, Paranaque

Central Luzon: Bulacan, Pampanga, Bataan, Zambales, Olongapo

South Luzon: Cavite

North Luzon: Tuguegarao

Mindanao: Davao

Key Responsibilities:

  • Conduct regular field audits and inspections to monitor compliance with company policies and regulatory requirements
  • Identify potential risks related to credit, fraud, and operational inefficiencies in field activities
  • Investigate and report incidents of fraud, misconduct, or non-compliance in the field
  • Collaborate with Sales, Operations, and Risk teams to develop risk mitigation strategies
  • Support the onboarding and training of field staff on risk awareness and control procedures
  • Prepare detailed reports on risk assessments, incidents, and recommended actions
  • Liaise with legal and compliance teams to ensure adherence to local regulations and internal controls
  • Monitor and analyze field data to identify trends and potential risk exposures
  • Assist in improving policies, processes, and controls to minimize risk while enabling business objectives

Qualifications:

  • Bachelors degree in Business, Finance, Risk Management, or related field
  • 2+ years experience in risk management, audit, or compliance, preferably in fintech or financial services
  • Strong analytical and investigative skills
  • Knowledge of relevant laws, regulations, and industry best practices
  • Excellent communication and interpersonal skills
  • Ability to work independently and in a team, often in field environments
  • Proficiency with data analysis tools and reporting software

Job Type: Full-time

Benefits:

  • Additional leave
  • Company Christmas gift
  • Flexible schedule
  • Health insurance
  • Opportunities for promotion
  • Promotion to permanent employee
  • Transportation service provided

Willingness to travel:

  • 100% (Required)

Work Location: On the road

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