Anti Fraud Officer

  • Cagayan Valley
  • Permanent
  • Full-time
  • 21 days ago
Field Risk Officer Field-Based | Tuguegarao Billease is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you&aposre detail-oriented, analytical, and ready to work on the ground-this role is for you. What You'll Do: Conduct field audits and ensure compliance File cases involving confirmed fraud or violations Investigate fraud or misconduct in the field Collaborate with Sales, Ops, and Risk teams to solve and prevent issues Train field staff on risk controls Analyze data and report findings What You'll Need: Bachelor's degree in Business, Finance, or a related field (Fintech background is a plus) Minimum of 2 years of experience in risk management, audit, or compliance; experience in the fintech industry is highly desirable Proven ability to investigate and file cases involving confirmed fraud or regulatory violations Must be based in Manila and open to field work Join our growing fintech team and make a real impact. Apply now! Show more Show less

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