Fraud Forensics Expert


  • Investigate fraud related cases to be able to provide information on the nature, root cause, impact, and on how to address this
  • Cooperate with other units in the organization to be able to ensure that Fraud related risks are identified, properly managed, and addressed.
  • Conduct analysis of data in order to discover new fraud trends, new areas of fraud risks, and opportunities to manage fraud better
  • Conduct tests to validate fraud related activities


  • Bachelor’s Degree of any field. IT, Engineering, or Data Science background is a plus
  • Excellent analytical and investigative skills
  • Creative problem solving skills with a positive and action and result-oriented attitude
  • Must be keen in details and organized
  • Ability to manage multiple tasks on various levels and manage priorities
  • Good oral & written communication skills
  • Willing to work extended hours
  • Willing to go out field if necessary

Salary: ₱40000 - ₱70000
Address: Bonifacio Global City (BGC)