Metrobank
Metrobank

Fraud Investigator  

Metrobank

 
  • Makati, Philippines
    Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Toàn thời gianFULL_TIME

Đã hết hạn 4 years ago

2019-12-30T16:00:00+00:00
Công việc đã đóng.

Miêu Tả Về Công Việc

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.

Trình độ tối thiểu

  • 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

Đặc quyền và lợi ích

  • 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

Kỹ năng cần thiết

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

Khóa học ưa thích

  • Applied Mathematics
  • Statistics
  • Mathematics

Tóm tắt công việc

Trình Độ Công Việc
Phó Giám Sát/Giám Sát
Ngành Nghề
Administration and Coordination
Yêu cầu học vấn
Tốt nghiệp Cử nhân
Nhà tuyển dụng trả lời hồ sơ
Always
Địa chỉ văn phòng
Makati, Metro Manila, Philippines
Ngành nghề
Banking / Mortgage
Vị trí đang tuyển
1 vị trí tuyển dụng mới
Trang web
https://careers.metrobank.com.ph

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Về 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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