Investigator

Metrobank

  • Makati, Philippines
    Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
  • Full time
Recruiter was hiring 19 hours ago

Job Description

  • Protects and safeguards the interest of the bank against fraudulent or unlawful activities.
  • Investigates, identifies and prosecutes suspected perpetrators and coordinate with various units/departments/branches of the bank, government law enforcement and prosecuting agencies and other entities for verification and technical assistance relative to the case under investigation.
  • Locates, interviews, and takes down written statements of suspects and witnesses relative to cases being investigated involving the bank and its subsidiaries and affiliates.
  • Files cases with the Prosecutor’s Office if exigencies require.
  • Coordinates with other departments, branches and government law enforcement/prosecuting agencies of cases under investigation.
  • Coordinates with the investigation units of other banks.
  • Conducts background investigations on certain personalities, bank employees and newly hired personnel.

Minimum Qualifications

  • Candidate must possess at least a Bachelor's/College Degree in Criminology
  • Sound knowledge about the law
  • Critical thinking & problem-solving skills

Perks and Benefits

  • Paid Holidays Paid Holidays
  • Paid Vacation Leave Paid Vacation Leave
  • Paid Sick Leave Paid Sick Leave
  • Paid Bereavement/Family Leave Paid Bereavement/Family Leave
  • Maternity & Paternity Leave Maternity & Paternity Leave
  • Single Parent Leave Single Parent Leave
  • Special Leave Benefits for Women Special Leave Benefits for Women
  • Child Care Benefits Child Care Benefits
  • Retirement Benefit Plans Retirement Benefit Plans
  • Life Insurance Life Insurance
  • Medical / Health Insurance Medical / Health Insurance
  • Medical, Prescription, Dental, or Vision Plans Medical, Prescription, Dental, or Vision Plans
  • Gym Membership Gym Membership

Required Skills

  • Java
  • jQuery
  • JavaScript
  • C#
  • MySQL
  • Linux

Preferred Courses

  • Computer Engineering
  • Information Technology

Jobs Summary

Job level
Fresh Grad / Entry Level
Job category
Safety and Security
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Often 
Office Address
Pasay, 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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