Fraud Analyst
Metrobank
- Makati, PhilippinesMakati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Penuh waktuFULL_TIME
Berakhir 6 years ago
2018-06-30T16:00:00+00:00Ditutup.
Deskripsi Pekerjaan
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
Kualifikasi Minimum
- A graduate of Mathematics or Statistics
- Strong analytical skills
- Excellent problem-solving skills
- Must be willing to be assigned on shifting schedule
Fasilitas dan Tunjangan
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
Keahlian yang diperlukan
- Report Writing
- Analyzing Data
- Financial Analysis
- Statistical Analysis
- Data Analysis
- Microsoft / MS Excel
Jurusan yang Diminati
- Applied Mathematics
- Statistics
- Mathematics
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Safety and Security
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Always
- Alamat Kantor
- Makati, Metro Manila, Philippines
Agar merasa aman saat melamar: carilah ikon verifikasi dan selalu lakukan riset terhadap Perusahaan yang Anda lamar. Hindari dan laporkan situasi dimana Perusahaan membutuhkan bayaran dalam proses rekrutmen mereka.
Tentang 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.