Job closed.
Job Description
The Fraud Analyst will be tasked to do the following:
- Gather data, documents, requirements, etc. required in the review and investigation of each case
- Assist in reviewing alerts and conducting investigation
- Update necessary logs or reports
- Compiles and maintains fraud database
- Assists in generating and preparing report requirements for the Business
- Maintains an efficient process in safekeeping all critical documents of FMD (IOL, MIS reports, case investigation report)
- Monitors inventory of equipments/supplies and makes the request for replenishments
Minimum Qualifications
- A graduate of Mathematics or Statistics
- Strong analytical skills
- Excellent problem-solving skills
- Must be willing to be assigned on shifting schedule
Perks and Benefits
- Paid Holidays
- Paid Vacation Leave
- Paid Sick Leave
- Paid Bereavement/Family Leave
- Maternity & Paternity Leave
- Single Parent Leave
- Special Leave Benefits for Women
- Retirement Benefit Plans
- Life Insurance
- Medical / Health Insurance
- Medical, Prescription, Dental, or Vision Plans
- Gym Membership
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
- Entry Level / Junior, Apprentice
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- Makati, Metro Manila, Philippines
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.