Investigator
Metrobank
- Makati, PhilippinesMakati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- 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.
Trình độ tối thiểu
- Candidate must possess at least a Bachelor's/College Degree in Criminology
- Sound knowledge about the law
- Critical thinking & problem-solving skills
Đặc quyền và lợi ích
- Retirement Benefit Plans
- Special Leave Benefits for Women
- Single Parent Leave
- Gym Membership
- Paid Holidays
- Medical / Health Insurance
- Paid Sick Leave
- Paid Bereavement/Family Leave
- Life Insurance
- Paid Vacation Leave
- Child Care Benefits
- Maternity & Paternity Leave
- Medical, Prescription, Dental, or Vision Plans
Kỹ năng cần thiết
- Java
- jQuery
- JavaScript
- C#
- MySQL
- Linux
Khóa học ưa thích
- Computer Engineering
- Information Technology
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
- Often
- Địa chỉ văn phòng
- Pasay, 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.