Cyber Fraud Investigative Analyst

Thermo Fisher Scientific UK

Manila, Philippines
Not specified (likely office-based given "environmental conditions office").
End-to-end fraud investigations
Transactional data analysis
Case management tools usage
Thermo Fisher Scientific is seeking a Cyber Fraud Investigative Analyst in Manila to enhance its Cyber Fraud Program through investigations, stakeholder engagement, and fraud risk awareness initiatives. The role involves analyzing data to identify fraud trends, conducting investigations, and delivering training to promote proactive fraud prevention measures

Job Summary

  • The Fraud Investigative Analyst is a key contributor to the Cyber Fraud Program focused on increasing fraud risk awareness and driving measurable reductions in fraud losses.
  • This role partners closely with regional stakeholders to support fraud detection, investigation, prevention, and the promotion of early risk identification.
  • The analyst plays a critical role in translating investigative findings into actionable recommendations to strengthen controls and encourage timely reporting across the business.

Matching Summary

Match Score: 85

Thermo Fisher Scientific is seeking a Cyber Fraud Investigative Analyst in Manila to enhance its Cyber Fraud Program through investigations, stakeholder engagement, and fraud risk awareness initiatives. The role involves analyzing data to identify fraud trends, conducting investigations, and delivering training to promote proactive fraud prevention measures.

Skills & Requirements

Must-have

  • End-to-end fraud investigations
  • Transactional data analysis
  • Case management tools usage
  • Stakeholder engagement skills
  • Pattern and anomaly identification

Nice-to-have

  • Training and awareness delivery
  • AI-enabled tool familiarity
  • Finance or accounting background
  • Process improvement mindset
  • Data automation experience

Key Requirements

  • Bachelor's or Master's degree in related field
  • 2-4 years in fraud investigation or cybersecurity
  • Experience with transactional data and case management systems

Work Rights

Not specified

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