Work Schedule
Standard (Mon-Fri)Environmental Conditions
OfficeJob Description
About the Role
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.
Based in Manila, this role partners closely with regional stakeholders to support fraud detection, investigation, and prevention. Beyond investigations, the analyst plays a critical role in promoting early risk identification, strengthening controls, and encouraging timely reporting across the business.
A Day in the Life
- Lead end-to-end fraud investigations from alert review through resolution
- Analyze data from internal systems, transactional records, open-source intelligence, and third-party tools to identify suspicious activity
- Identify trends, patterns, root causes, and control gaps; translate findings into actionable recommendations
- Partner with regional stakeholders to gather information, support case development, and improve outcomes
- Promote fraud awareness through engagement, education, and guidance
- Deliver training and awareness sessions to help teams recognize and respond to fraud risks
- Prepare clear, accurate, and timely case documentation using case management tools
- Develop reports, summaries, and presentations on investigative findings, trends, and metrics
- Support consistent investigation, escalation, and case management processes
- Drive process improvements that enhance detection, reporting, and fraud prevention
Key Responsibilities
- Build strong relationships with stakeholders across the region
- Increase fraud awareness through training, communication, and ongoing engagement
- Encourage timely reporting to improve early detection and response
- Provide practical, risk-based guidance to support informed decision-making
- Conduct investigations in a consistent, timely, and well-documented manner
- Maintain high-quality case records and reporting standards
- Support coordination during investigations and escalations
- Contribute to scalable, efficient processes that improve fraud response
- Translate investigative insights into control enhancements and risk reduction strategies
- Track trends and metrics to measure impact and inform priorities
- Support continuous improvement initiatives to reduce fraud losses
Keys to Success
Education
- Bachelor’s or Master’s degree in Cyber Security, Computer Science, Data Analytics, Criminal Justice, or related field
- Equivalent experience in investigative or analytical roles will be considered
Experience
- 2–4 years in fraud investigation, cybersecurity, risk, intelligence analysis, or related field
- Experience with transactional data, fraud detection tools, or case management systems
- Experience in stakeholder engagement, training, or awareness initiatives preferred
- Familiarity with data, automation, or AI-enabled tools preferred
- Background in finance, accounting, law enforcement, data analytics, or corporate security is a plus
Knowledge, Skills, Abilities
- Strong analytical and investigative skills with the ability to identify patterns, anomalies, and root causes
- Sound risk-based judgment and problem-solving capability
- Excellent communication and presentation skills, including the ability to deliver training and stakeholder briefings
- Ability to manage multiple priorities in a fast-paced environment
- Strong documentation and reporting skills across business tools and platforms
- High attention to detail, curiosity, and persistence
- Continuous improvement mindset focused on prevention and measurable impact
Impact
This role is critical to expanding the reach and effectiveness of the Cyber Fraud Program by improving visibility, increasing reporting, and reducing financial losses. Through a combination of investigative rigor and proactive stakeholder engagement, the analyst helps strengthen fraud risk mitigation across the organization—supporting our mission to enable customers to make the world healthier, cleaner, and safer.
Thermo Fisher Scientific Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Thermo Fisher Scientific and has not been reviewed or approved by Thermo Fisher Scientific.
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Retirement Support — Retirement programs include a strong company 401(k) match and an employee stock purchase plan that add meaningful long‑term value. Feedback suggests these features stand out among core financial benefits even when base pay feels average.
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Healthcare Strength — Health coverage offers multiple national medical options alongside dental and vision, with company‑paid life and disability coverage. This breadth is considered a solid foundation even if some costs may not be the lowest among peers.
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Parental & Family Support — Paid parental and caregiver leave, backup care, adoption assistance, and specialized family resources are available. Feedback suggests these supports are a notable plus for colleagues managing family and caregiving needs.
Thermo Fisher Scientific Insights
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What We Do
Thermo Fisher Scientific Inc. is the world leader in serving science, with annual revenue of approximately $40 billion. Our Mission is to enable our customers to make the world healthier, cleaner and safer. Whether our customers are accelerating life sciences research, solving complex analytical challenges, increasing productivity in their laboratories, improving patient health through diagnostics or the development and manufacture of life-changing therapies, we are here to support them. Our global team delivers an unrivaled combination of innovative technologies, purchasing convenience and pharmaceutical services through our industry-leading brands, including Thermo Scientific, Applied Biosystems, Invitrogen, Fisher Scientific, Unity Lab Services, Patheon and PPD.
Why Work With Us
You will join a company which every colleague has the opportunity to create possibilities, for oneself, for our customers and patients. There is no more exciting place to be than at the forefront of solving problems which help improve lives around the world. As a company, we are committed to supporting your career aspirations and your journey.
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