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Financial Investigator

1 week ago

Makati City, National Capital Region, Philippines Metrobank Full time

Metrobank's strong commitment to community development provides a meaningful work environment for professionals seeking to make a difference. As a Fraud Officer, you will be part of a team dedicated to preventing financial losses through proactive measures and robust risk management strategies.

You will be responsible for examining suspicious transactions, verifying information with stakeholders, and developing effective countermeasures to prevent further incidents. By doing so, you will contribute to the organization's goal of maintaining a secure and trustworthy financial ecosystem.

Key Responsibilities:

  1. Analyzing and responding to potential fraudulent activity
  2. Validating transactions and communicating with stakeholders
  3. Developing and implementing anti-fraud strategies