Metrobank
Metrobank

Fraud Investigator  

Metrobank

 
  • Makati, Philippines
    Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 4 years ago

2019-12-30T16:00:00+00:00
Job closed.

Job Description

The Fraud Investigation Officer shall primarily be responsible for the timely investigation and resolution of customer fraud related disputes/complaints.

Responsibilities:

  • Shall follow approved policies and guidelines when resolving a case.
  • Responsible to review all angles of the fraud case.
  • Ensure cases for investigation are closed within set turn-around time and escalate issues that would prevent such.
  • Responsible for investigating fraud loss incidents to determine root causes and points of failure as well as to establish the validity of customer claims.
  • Ensures that all fraud-related disputes are resolved within the prescribed turn-around-time and in compliance with the set policies and procedure.

Minimum Qualifications

  • Graduate of four year business related course
  • With at least 3 years experience in the same role
  • Strong analytical skills
  • Excellent problem-solving skills
  • Must be willing to be assigned on shifting schedule

Perks and Benefits

  • Retirement Benefit PlansRetirement Benefit Plans
  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Single Parent LeaveSingle Parent Leave
  • Gym MembershipGym Membership
  • Paid HolidaysPaid Holidays
  • Medical / Health InsuranceMedical / Health Insurance
  • Paid Sick LeavePaid Sick Leave
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Life InsuranceLife Insurance
  • Paid Vacation LeavePaid Vacation Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave
  • Medical, Prescription, Dental, or Vision PlansMedical, Prescription, Dental, or Vision Plans

Required Skills

  • Report Writing
  • Analyzing Data
  • Financial Analysis
  • Statistical Analysis
  • Data Analysis
  • Microsoft / MS Excel

Preferred Courses

  • Applied Mathematics
  • Statistics
  • Mathematics

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Administration and Coordination
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
Makati, Metro Manila, Philippines
Industry
Banking / Mortgage
Vacancy
1 opening
Website
https://careers.metrobank.com.ph

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About Metrobank

Be part of a leading financial institution Metrobank is the country’s premiere universal bank with the largest consolidated network of over 870 branches and over 1,900 automated teller machines nationwide, and 33 foreign branches, subsidiaries and representative offices. A recognized leader in the country’s banking industry, Metrobank has become the trusted banking partner, staying true to its promise of keeping you in good hands. Experience a fruitful and rewarding career The driving force of Metrobank’s success is its people who are committed to product quality and service excellence; practice strong work ethics and good governance. We uphold a culture anchored on our core values of customer delight, teamwork, passion for results and integrity. In Metrobank, hardwork is well-rewarded with a long term career and a competitive rewards system. Learn from trusted professionals Metrobank is an excellent training ground for individuals who aim to learn and gain exposure to the different facets of banking and finance. The learning opportunities are immense as you work with top-notch experts of the banking industry - a driven team of individuals who put value on excellence and passion for service.

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