Fraud Analyst
Metrobank
- Makati, PhilippinesMakati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
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
Trình độ tối thiểu
- A graduate of Mathematics or Statistics
- Strong analytical skills
- Excellent problem-solving skills
- Must be willing to be assigned on shifting schedule
Đặc quyền và lợi ích
- 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
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
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Safety and Security
- 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
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.