FRAUD INVESTIGATION OFFICER

Be #InGoodHands with Metrobank! The Fraud Investigation Officer plays a key role in safeguarding the bank’s asset and reputation by conducting thorough investigation into suspected fraudulent activities, alleged operational irregularities and major procedural transgressions.

Requirements

• Bachelor’s Degree in Business Management, Accounting, Finance, Economics, Criminology, or related field
• Minimum of two (2) years of relevant experience in fraud investigation within the banking industry, or at least 2 years in a comparable role outside banking
• Certified Fraud Examiner/ Certified Anti-Money Laundering Specialist (CAMS) is an advantage but not required
• Exposure with AMLA
• Exposure to retail and/or commercial banking operations is required
• Amenable to do fieldwork
• Flexibility to work extended hours and remain on-call as necessary
• High degree of professionalism, integrity, and discretion
• Good Communication skills
• Proficient in MS Office applications such as Word, Excel, Powerpoint, Outlook, Access.

Benefits

• Competitive salary
• Benefits package
• Opportunities for career growth and development
• Collaborative and dynamic work environment