Home/Jobs/Investigation Manager
Banking & FinanceFull-timeSenior

Investigation Manager

Fraud Prevention BGC·BGC·₱130K–180K

Role Overview

Manage investigation operations and investigate fraud cases.

Responsibilities

  • Oversee fraud investigations
  • Conduct investigations
  • Prepare investigation reports
  • Lead investigation team

Requirements

  • 7+ years investigation experience
  • Strong investigative skills
  • Banking knowledge
  • CFE preferred

Similar Roles