Investigation Specialist I
Home Credit Philippines
Date: 5 hours ago
City: Zamboanga
Contract type: Full time
About The Job
The Investigation Specialist's role is to review and investigate assigned cases, confirms fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation of cases as needed.
What You’ll Do
At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.
We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions. When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.
Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.
The Investigation Specialist's role is to review and investigate assigned cases, confirms fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation of cases as needed.
What You’ll Do
- Manages the cases of the AOR performance assigned.
- Conducts investigation on cases of possible fraudulent activities, verifies submitted information using any available methods, tools and resources and sends accurate report within agreed SLA.
- Conducts Anti Fraud Awareness on his/her assigned AOR.
- Collects, analyzes, and reports new and recurring fraud trends based on data from investigation results.
- Constantly reviews investigation process and procedures and recommends process improvements.
- Represents the company and testifies in prosecution and litigation of criminal cases and assists in recovery of losses and damages.
- Performs all other tasks as directed by the Superiors.
- Bachelor’s degree in Computer Science , Information Technology, Engineering, Business Administration, Criminology or any related field
- Defensive Driving Skills
- Knowledge of Microsoft Applications (Word, Excel, Powerpoint , Teams and Outlook)
- Knowledge on rules of court - criminal procedures
- Knowledge on rules of procedure for small claims cases
- Permanent dayshift schedule
- Up to 50% variable performance-based bonus
- HMO on Day 1 and HMO dependents coverage including same-sex partners
- Access to mental health and wellness partners
- Wellness Leaves and Birthday Leave
- Internal career mobility options
- Local and international learning opportunities
At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.
We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions. When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.
Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Store Supervisor/ Assistant Supervisor - Budgetwise Sangali
MR DIY Philippines,
Zamboanga
2 days ago
About the job Store Supervisor/ Assistant Supervisor - Budgetwise SangaliQualifications Candidate must possess Bachelor's/College Degree in any field. Required language(s): Filipino, English 5 Year(s) of working experience in Retail Industry. Required Skill(s): Excellent Organizational Skills, Leadership and Communications Skills, People Management Skills, Coaching Skills, Merchandising Skills Preferably Supervisor/5 Yrs & Up Experienced Employee specialized in Sales - Retail/General or equivalent....
University Teacher - fixed term 1.8.23 - 30.9.24
iSchools Inc.,
Zamboanga
1 week ago
Slava SterzerJun 22, 20231 min readUniversity of Sheffield, Information SchoolApplication Deadline: July 11, 2023.The Information School is seeking to recruit a specialist University Teacher. This role is full-time, fixed term from 1 August 2023 until 30 September 2024. The post-holder will contribute to the teaching of modules on our Librarianship and Information Management masters programmes You will also carry out...
SALES SUPPORT OFFICER (ZAMBOANGA)
Bank of the Philippine Islands (BPI),
Zamboanga
3 weeks ago
The Sales Support Officer (SSO) shall be primarily responsible for providing support to Sales Channels by ensuring that the accounts will be booked; that the collateral will be annotated and encumbered to the respective government agencies and client’s documents will be sent.Responsibilities Assists the Market Head in managing the Sales Support team, Reviews completeness and accuracy of loan documents for...
