Loss Prevention and Investigation Specialist
Home Credit Philippines
Daet, Philippines
23d ago

As part of our growth, your tasks will be :

  • Reviewing and investigate suspicious activity as derived from the variety of sources
  • Conduct investigation into cases of theft, misappropriation, fraud (customer loans, internet fraud scams, syndicated estafa and other financial crimes, electronic / cybercrimes, general, procurement, insurance, travel, accounting, document, product tampering, etc.
  • violation of code of conduct and other employee misconduct, harassment and work place violence, substance abuse, industrial espionage, incidents, and all other violation of company policies and illegal activities perpetrated by employees and customers.

    Research into advances in online threats from the underground economy and assist with developing solutions to prevent and investigate online fraud

  • Investigating assigned cases at various risk levels as an expert analyst
  • Preparing Suspicious Activity Reports and provide supporting documentation.
  • Implementing Loss prevention and Investigation programs, policies, procedures, systems, documentations, activities, investigation plan and case assignments
  • Conducting personnel security / background checks. Conduct covert and overt investigation
  • Accomplishing security report (incident, information, audit, investigation) in a timely manner
  • Representing the company in the prosecution and litigation of cases as required
  • Conducting periodic loss prevention inspections and audits
  • Conducting MS training’s as well as administrative support to MS team
  • Conducting POS verification in support of BC team
  • Conducting area mapping in area of responsibility
  • Conducting EHS functions in support of EHS team
  • Conducting Asset Protection functions in support of AP team
  • Conducting sting operations as assigned within area of responsibility
  • Collaborating investigation with Fraud and Risk management team, other relevant departments, business partners, local and state law enforcement authorities and other Government agencies
  • Performing all other tasks as directed by the Security Manager, SSO and / or Head of Security
  • You know you are the perfect fit if you have / are :

  • Bachelor’s Degree in Criminology, Accountancy, Business Administration, Protective services, Engineering, IT related courses or any related field / equivalent or appropriate degree
  • Graduates and / or former cadets of the Philippine Military Academy or Philippine National Police Academy
  • At least 3 years of Loss prevention and investigation work experience
  • Working experience in the Armed Forces of the Philippines, Philippine National Police, or Law Enforcement Agency
  • Actual and hands-on experience in conducting investigations in all stages : from the gathering, collecting, evaluation, and safe keeping of evidence, conducting security investigation & interview, investigation reporting, law enforcement action / coordination, case filing, prosecution, litigation, and recoveries
  • Experience in both covert (surveillance) and overt type of investigations
  • Knowledgeable and capable of applying security investigation and interview principles and techniques
  • Possesses security license or certification or equivalent training
  • Familiar with laws on financial crimes and other criminal acts and all other applicable laws & regulations
  • Demonstrate advanced knowledge of banking or other financial services business and operational concepts with the ability to apply effective business process and control models in analyzing related risks
  • Familiar with security systems equipment operation (CCTV, Access control systems, recording devices, etc.)
  • Possesses good judgment, analytical, and communication skills
  • Attention to details
  • Results oriented and values service excellence, team player, confident, courageous, with self-discipline, and with high level of personal and professional integrity
  • Proficient in MS Office applications
  • Possesses the ability to conduct research via internet and varied sources
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