Cyber Fraud Investigative Analyst

Thermo Fisher Scientific UK

Quezon City, Philippines
On-site
Fraud investigations
Data analysis
Risk identification
Thermo Fisher Scientific is seeking a Cyber Fraud Investigative Analyst based in Quezon City, Philippines. The role focuses on enhancing fraud risk awareness and improving fraud detection and prevention strategies through investigations and stakeholder engagement

Job Summary

  • The Fraud Investigative Analyst is a key contributor to the Cyber Fraud Program, focused on increasing fraud risk awareness, improving reporting, and driving measurable reductions in fraud losses.
  • Lead end-to-end fraud investigations from alert review through resolution, analyzing data from internal systems, transactional records, open-source intelligence, and third-party tools.
  • This role partners closely with regional stakeholders to support fraud detection, investigation, and prevention, promoting early risk identification and strengthening controls.

Matching Summary

Match Score: 85

Thermo Fisher Scientific is seeking a Cyber Fraud Investigative Analyst based in Quezon City, Philippines. The role focuses on enhancing fraud risk awareness and improving fraud detection and prevention strategies through investigations and stakeholder engagement.

Skills & Requirements

Must-have

  • fraud investigations
  • data analysis
  • risk identification
  • stakeholder engagement
  • fraud awareness training

Nice-to-have

  • familiarity with data automation
  • AI-enabled tools
  • background in finance
  • background in law enforcement

Key Requirements

  • 2-4 years in fraud investigation
  • Bachelor’s or Master’s degree
  • Equivalent experience considered

Work Rights

Not specified

Tailored Resume

Cover Letter