Job Overview:
UNObank's goal is to help bridge the financial inclusion gap in the Philippines and eventually Southeast and South Asia. UNO, which means ‘one’, sets the premise for our digital bank that offers one app and one card to enable consumers anywhere in the Philippines to save, borrow, transact, invest, and protect their finances easily, with speed and ease.
Uno’s leadership team is comprised of some of the brightest and most successful people in the business and we share a passion for our mission and believe in a collaborative approach to create the best Digital bank.
The Fraud Field Investigator is responsible for identifying, investigating, and preventing fraud. This role involves conducting on-site investigations, gathering evidence, interviewing witnesses, and working with legal and law enforcement teams to resolve fraud cases. The investigator also helps develop fraud prevention strategies and ensures compliance with laws and internal policies.
Key Responsibilities:
- Conduct field investigations, collect evidence, and interview relevant parties.
- Analyze fraud cases and prepare detailed investigation reports.
- Collaborate with law enforcement, legal teams, and compliance officers.
- Identify fraud patterns and recommend preventive measures.
- Assist in developing fraud policies, procedures, and early warning systems.
- Ensure compliance with fraud-related laws and company policies.
- Maintain confidentiality and handle sensitive information securely.
Qualifications:
- Education: Bachelor's degree in Criminal Justice, Law, Accounting, Finance, or a related field.
- Experience: At least 5 years in fraud risk management, investigations, or a related field. Experience in the banking/financial sector is a plus.
Skills:
- Strong investigative and analytical abilities.
- Excellent communication and report-writing skills.
- Ability to work independently and manage multiple cases.
- Knowledge of fraud laws, financial documents, and fraud detection techniques.
- Willingness to travel for on-site investigations.
Job Overview:
UNObank's goal is to help bridge the financial inclusion gap in the Philippines and eventually Southeast and South Asia. UNO, which means ‘one’, sets the premise for our digital bank that offers one app and one card to enable consumers anywhere in the Philippines to save, borrow, transact, invest, and protect their finances easily, with speed and ease.
Uno’s leadership team is comprised of some of the brightest and most successful people in the business and we share a passion for our mission and believe in a collaborative approach to create the best Digital bank.
The Fraud Field Investigator is responsible for identifying, investigating, and preventing fraud. This role involves conducting on-site investigations, gathering evidence, interviewing witnesses, and working with legal and law enforcement teams to resolve fraud cases. The investigator also helps develop fraud prevention strategies and ensures compliance with laws and internal policies.
Key Responsibilities:
- Conduct field investigations, collect evidence, and interview relevant parties.
- Analyze fraud cases and prepare detailed investigation reports.
- Collaborate with law enforcement, legal teams, and compliance officers.
- Identify fraud patterns and recommend preventive measures.
- Assist in developing fraud policies, procedures, and early warning systems.
- Ensure compliance with fraud-related laws and company policies.
- Maintain confidentiality and handle sensitive information securely.
Qualifications:
- Education: Bachelor's degree in Criminal Justice, Law, Accounting, Finance, or a related field.
- Experience: At least 5 years in fraud risk management, investigations, or a related field. Experience in the banking/financial sector is a plus.
Skills:
- Strong investigative and analytical abilities.
- Excellent communication and report-writing skills.
- Ability to work independently and manage multiple cases.
- Knowledge of fraud laws, financial documents, and fraud detection techniques.
- Willingness to travel for on-site investigations.