Field Risk Officer - Central Cebu

About Us

Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a combination of "bill" and "ease," pronounced bilis, which means speed or swiftness in Filipino.

Discover more about us here : https : / / billease.ph / about-us

Field work | Central Cebu

Job Summary :

The Sales Field Risk / Fraud Officer is responsible for identifying, investigating, and mitigating risks and fraudulent activities within the assigned sales area. This role ensures that field operations and sales activities comply with company standards and risk management protocols. The officer will work closely with the Sales, Merchant Fraud, and Compliance teams to proactively prevent fraud, protect company assets, and maintain the integrity of sales operations.

Note : This is a field-based role . The position requires frequent on-site visits to stores, merchants, sales associates, and customer residences or areas as part of investigations and verification processes.

Key Responsibilities :

• Risk Investigation and Analysis

Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.

Conduct fraud investigations for reported or identified suspicious cases involving sales associates, merchants, or customers.

Identify and recommend corrective actions for risk mitigation and fraud prevention.

Prepare comprehensive investigation reports with findings, conclusions, and recommendations.

Partner with Sales leadership to strengthen fraud prevention awareness across field teams.

Recommend process improvements to reduce risk exposure and improve fraud detection.

Qualifications :

Background in financial services, lending, or fintech is an advantage.

Strong investigative, analytical, and documentation skills.

Excellent communication and interpersonal abilities.

Must be willing to travel and perform extensive fieldwork including store visits, customer residence checks, and area validation.

High level of integrity, confidentiality, and sound judgment.

Proficiency in report writing.

By submitting your application, you authorize Billease to collect, process, and store your personal information for recruitment and evaluation purposes. We ensure that your data is handled confidentially and may be shared with authorized internal teams or third parties as part of these processes. If applicable, you also consent to Billease using your provided information to update our records to ensure the accuracy and completeness of your details. All information will be securely managed and used exclusively for the purposes stated above, in compliance with applicable data protection regulation.