Investigation Officer

Job not on LinkedIn

🔥 0 minutes ago

🇵🇭 Philippines – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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SALMON ROBOTICS LIMITED

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

🛡️ Insurance

📦 Logistics

Consulting • Insurance • Logistics

SALMON ROBOTICS LIMITED is a financial technology company building digital banking and consumer finance services in the Philippines under the Salmon Group and Salmon Bank brands. Backed by experienced finance and tech leaders and international investors, it operates a licensed rural bank, offers deposit products, consumer lending, payment and QR solutions, and deploys AI and data analytics to improve security, customer experience, and inclusivity. The company emphasizes customer care, intuitive product design, partnerships with retailers and payment networks, and 24x365 dependable service to expand access to modern financial services for millions of Filipinos.

📋 Description

• Manage cases received through the Shared Mailbox and Hotline • Conduct initial investigations of cases triggered by or received from other departments • Ensure all data is gathered for end-to-end investigations • Provide direct technical support to investigation, litigation, and forensic analysts to collect, preserve, process, analyze, and interpret digital evidence from open sources, including social media • Investigate assigned cases at various risk levels • Implement fraud prevention and investigation programs, policies, systems, documentation, and investigation plans • Conduct covert and overt investigations • Conduct surveillance and counter-surveillance • Represent the company in prosecution and litigation of cases as required • Coordinate with internal departments on risk mitigation strategies • Manage business intelligence activities, including mystery shopping

🎯 Requirements

• Bachelor’s degree in criminology or any related four year courses • Law enforcement/Military background preferred • At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry • Proficient in Microsoft Applications (Excel, Word, PowerPoint) • Excellent written and verbal communications

🏖️ Benefits

• No employer-provided benefits or compensation extras are specified in the posting