Fraud Investigation Officer
Taguig, National Capital Region
Posted 5 days ago
- Company:
- RecruiterPH
- Company Description:
- Recruiter PH provides recruitment solutions for both contract and permanent positions across a wide range of business skill sets, from graduate entry-level to a professional level. The recruitment consulting service is backed by replacement guarantees if the candidate cannot pass prohibition or the hire is unsuccessful.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 10
Job Description
• Investigate suspected fraudulent activity within the organization.
• Prepare detailed reports outlining the findings of investigations.
• Provide training and guidance to employees on how to detect and prevent fraud.
• Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.
• Conduct interviews with witnesses, victims, and suspects to gather information and evidence.
Required Skills:
• Bachelor’s degree in a relevant field, such as criminology, accounting, or business.
• 3-5 years of experience in fraud investigation or a related field.
• Strong knowledge of fraud detection and prevention techniques and technologies.
• Excellent communication and interpersonal skills.
• Experience with data analysis and computer forensic tools.