Metrobank
Metrobank

Fraud Analyst  

Metrobank

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

Đã hết hạn 6 years ago

2018-06-30T16:00:00+00:00
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 HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave
  • Single Parent LeaveSingle Parent Leave
  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Retirement Benefit PlansRetirement Benefit Plans
  • Life InsuranceLife Insurance
  • Medical / Health InsuranceMedical / Health Insurance
  • Medical, Prescription, Dental, or Vision PlansMedical, Prescription, Dental, or Vision Plans
  • Gym MembershipGym 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

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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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