Fraud Investigation Officer

Responsibilities

• Conducts Secured products fraud investigation whenever necessary, which includes call outs/interviews of parties involved, ocular inspection and review of documents.

• Initiates review and investigation of high risk applicants/companies and internal processes such as but not limited to plastic card operations.

• Collaborates with BDO Security & Investigation Division, BDO Legal Division, card associations, law enforcement agencies on pertinent fraud trends / issues and special cases which may affect or impact BDO credit card business.

• Facilitates entrapment operations whenever necessary.

• Represents the company for security related cases.

Qualifications

• Must be a Bachelor’s Degree holder.

• At least 2 years experience in Fraud Investigation gained from credit card or banking institution.

• Willing to work on site and be assigned in Ortigas.

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 12660