Deskripsi Pekerjaan
Join Bank of the Philippine Islands as a Fraud Case Associate and become a key guardian of financial integrity in one of the Philippines' leading banking institutions. In this critical role, you'll investigate complex fraud cases, analyze transaction patterns, and implement preventive measures to protect our clients and assets. You'll collaborate with legal teams, regulatory bodies, and internal stakeholders to resolve disputes while maintaining strict compliance with financial regulations. This position offers the opportunity to develop specialized expertise in financial crime detection while contributing to BPI's unwavering commitment to customer security and trust. If you're detail-oriented, analytical, and passionate about combating financial fraud, we invite you to apply and make a tangible impact on our banking ecosystem.
Tanggung Jawab
- Investigate fraud cases through transaction analysis, pattern recognition, and evidence collection
- Prepare and process fraud documentation including affidavits, dispute forms, and investigation reports
- Collaborate with legal, compliance, and customer service teams to resolve client disputes
- Monitor transaction systems for suspicious activities and escalating potential fraud cases
- Maintain accurate case documentation and ensure adherence to regulatory requirements
- Develop fraud prevention strategies based on emerging trends and case analysis
- Present investigation findings to stakeholders and recommend corrective actions
Kualifikasi
- Bachelor's degree in Finance, Accounting, Criminal Justice, or related field
- Minimum 1-2 years of experience in fraud investigation, banking, or financial services
- Strong analytical skills with attention to detail and pattern recognition abilities
- Proficiency in banking systems, fraud detection tools, and documentation software
- Knowledge of financial regulations including BSP and AML/CFT guidelines
- Excellent communication skills for liaising with clients and regulatory bodies
- Ability to handle sensitive information with confidentiality and discretion
- Problem-solving mindset with ability to work under pressure and meet deadlines