Fraud Investigator

4 days ago

Work from Home, Philippines First Digital Finance Corporation Full time ₱25,000 - ₱35,000 per year

Fraud Investigator

Field-Based | Manila

Salary: Php 25,000 - Php 35,000 + Incentives

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

Job Types: Full-time, Permanent

Pay: Php25, Php35,000.00 per month

Benefits:

  • Flexible schedule
  • Flextime
  • Paid training

Work Location: Remote

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