Fraud Analyst Full-time Job

The Fraud Investigation Associate is responsible in ensuring preciseness and correctness of documentation, and preliminary investigation of "complex" cases based on the agreed Turn-Around-Time (TAT) to ensure that impartial disposition is given based on facts, gathered evidence/s and information. It is also responsible for the correct and timely investigation of fraud concerns and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control.Responsibilities:Ensures correctness and completeness of investigation of fraud cases.Handles escalated fraud cases from branches, senior management and other government agencies.Sends formal letter and provides feedback to complaints.Creates incident reports for special handling clients.Handles testing and implementation of various User Acceptance Testing (UAT) related to Department’s functions.Ensures compliance to the Unibank’s policies and procedures while providing exceptional support and service to various business units and clients.Qualifications:Graduate of any 4-year Bachelor’s/College Degree, experience in handling fraud casesAdept using Database application, Macro programmingFresh graduates are welcome to applyWilling to be assigned in Makati