EWB Case Manager

4 days ago


Makati City, National Capital Region, Philippines Eastwestbanker Full time

JOB PURPOSE:

Play a crucial role in ensuring confidence in EWB and KOMO digital services by handling within defined SLA reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.

Conduct surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful, or unauthorized use of EWB and KOMO digital accounts to prevent accounts from being used as mules. Tasks include sending notifications to erring customers, processing account closures, and preparing regulatory reports where applicable.
Handle CS Level 2 escalations on accounts flagged and temporarily suspended due to fraud alerts and complaints, including coordination of investigations with Enterprise Fraud.

DUTIES & RESPONSIBILITIES:

Fraud Alerts Case Management
  • Perform daily sweeps of social media posts on digital account selling and initiate notifications for bank-initiated account closures due to violation of account terms and conditions.
  • Identify and escalate suspicious or malicious posts regarding the use of EWB and KOMO products and services on various online channels such as social media, chat forums, and other channels.
  • Analyze large amounts of data to find patterns of fraud and anomalies.
Tracking, Reporting and Communication
  • Summarize all key information regarding investigations into detailed reports and collate required documents for endorsement of cases to Enterprise Fraud.
  • Collaborate with team members to discuss fraud trends and identify patterns that can be used as alerts for the fraud detection system.

SKILLS:

  • Knowledge of Banking Regulations, Fraud Investigation, Fraud Detection, Case Management, and Data Analytics.
  • At least one year of previous experience in the banking industry.
  • Ability to work closely with key stakeholders and other business units.
  • Excellent communication and interpersonal skills to engage and influence stakeholders at all levels.
  • Analytical mindset and the ability to interpret and analyze data and metrics.
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