Fraud Account | Up To 25k | Pasig

Fraud specialists have a wide range of responsibilities, which can include:

Investigating financial crimes such as embezzlement or money laundering

Reviewing bank records for signs of fraudulent activity, such as large cash deposits made in the weeks following a burglary

Working with investigators to determine whether a crime has been committed or whether further investigation is needed

Interviewing witnesses and suspects to gather information about cases

Determining whether financial institutions or individuals have been victimized by fraud or other crimes involving money or property

Interviewing victims of fraud to determine what happened and how much money was lost