Field Investigation Specialist

4 hours ago

Angeles City, Central Luzon, Philippines Skyro Full time ₱30,000 - ₱60,000 per year

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.

Job Type: Full-time

Benefits:

  • Additional leave
  • Company events
  • Flexible schedule
  • Flextime
  • Health insurance
  • Life insurance
  • Opportunities for promotion
  • Promotion to permanent employee

Work Location: In person

  • Market Investigator

    4 hours ago

    Angeles City, Central Luzon, Philippines Dollar Tree Full time $66,500 - $81,500

    Market Investigator (Greater Los Angeles)Your excellent investigating and problem-solving skills, along with your ability to support a designated market to help reduce shrink, make you a great fit for our Market Investigator position. Join our dynamic team today and find a rewarding career with a company that values you and all you bring to the table.About...

  • Field Credit Investigator

    4 hours ago

    Cabanatuan City, Central Luzon, Philippines Global Dominion Financing Inc. Full time ₱200,000 - ₱250,000 per year

    We're on the lookout for an Account Officer (Field Credit Investigator) in Cabanatuan Branch to join Global Dominion Financing Inc. – a trusted leader in the financing industry.Key Responsibilities:Interviewing and preparing Credit Approval Memorandum (CAM) report based on submitted document of the borrower.Conduct inspection report of collateral unit...

  • Field Credit Investigation

    4 hours ago

    Tarlac City, Central Luzon, Philippines Peoples Credit Network Finance Co. Inc. Full time ₱150,000 - ₱250,000 per year

    To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

  • Field Credit Investigator

    4 hours ago

    Tarlac City, Central Luzon, Philippines Peoples Credit Network Finance Co., Inc. Full time ₱400,000 - ₱600,000 per year

    To provide Credit Investigation and recommendation and to mitigate the potential delinquent.Investigates credit standing and financial history of individuals and business establishments applying for loans.Responsible for processing business and REM loan applications following the policies and procedures.Collects relevant information through reliable sources...

  • Credit Investigator

    3 hours ago

    Tarlac City, Central Luzon, Philippines Emprisa Inno Solutions, Inc. Full time ₱12,000 - ₱40,000 per year

    GENERAL JOB DESCRIPTIONConducts verification and field research for pre-employment screening and loan purposes.Writes English reports based on information gathered.REQUIREMENTS:Male or FemaleExperience in Credit Investigation will be an advantageEmotionally maturedEnjoys conducting field workFamiliar with the areas of localityAble to communicate clearly in...

  • Rigger

    1 week ago

    Angeles City, Central Luzon, Philippines Primus@ Knowledge Specialist Full time ₱18,900 - ₱45,750 per year

    Job Description:Conduct routine preventive and corrective maintenance on telecom towers and mounted equipment.Perform rigging activities such as antenna alignment, cable pulling, and grounding installations.Climb towers and poles safely to install or replace telecom equipment.Support integration, testing, and commissioning of telecom systems.Assist in...

  • Field Risk Officer

    2 weeks ago

    Olongapo City, Central Luzon, Philippines Billease Full time ₱600,000 - ₱800,000 per year

    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 | ZambalesKey...

  • Clinical Assessment Specialist

    3 hours ago

    Angeles City, Central Luzon, Philippines California Rehabilitation Institute Full time $80,000 - $115,000

    OverviewCalifornia Institute for Rehabilitation*A partnership with UCLA, Cedars Sinai, and Select Medical*Los Angeles, CAClinical Assessment Specialist (RN, PT, OT, SLP)Salary range of $80,000 to $115,000/year, based on experienceMonday - Friday, 8am - 5pmThe Clinical Assessment Specialist is a critical member of our hospital business development team, and...

  • Multimedia Specialist

    6 hours ago

    Angeles City, Central Luzon, Philippines Magical Holidays Travel and Tourism Services Inc. Full time ₱300,000 - ₱600,000 per year

    Multimedia SpecialistThe Multimedia Specialist is responsible for producing creative, high-quality visual materials that support the company's marketing, branding, and promotional initiatives. This role involves concept creation, photography, videography, editing, and design to ensure engaging and consistent content across all platforms. The Multimedia...

  • Administrative Specialist

    1 week ago

    Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full time ₱40,000 - ₱60,000 per year

    Administrative Specialist (Client Support)Office-based | Morning Shift | Monday–Friday | Immediate Start |* Australian Account*About the RoleWe're looking for a detail-oriented and proactive Administrative Specialist (Client Support) to join our growing team You'll be the go-to person for client inquiries and administrative coordination — helping ensure...