Fraud Risk Detection Officer

Bank of Commerce

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现场办公 - 曼達盧永3 - 5 年經驗本科全職
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職位描述

Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.


1. Investigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.

2. Recommends and endorses disposition of fraud cases and ensures its submission on time.

3. Assists in ocular or field investigation including but not limited to law enforcement coordination during the apprehension of culpable parties suspected to be involved in fraudulent credit card activities.

4. Liaise with counterparts in the card/banking industry.

5. Recommends adjustment of fraud parameters in Credit, Debit Card, and Enterprise Fraud Solution.

6. Assists in coordinating with Police authority for sensitive fraud cases that need police assistance.

7. Support Customer Service in the resolution of fraud issues or disputes of cardholders and clients by conducting a proper investigation within the prescribed time frame set by BSP.

Preview

Ganaan Aubrey Claire

Recruitment Officer - TraineeBank of Commerce

工作地址

Bank of Commerce Head Office, #7, San Miguel Property Centre Building, St Francis, Ortigas Center, Mandaluyong, Metro Manila, Philippines

發布於 10 November 2025

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  • 或其他違法情形。
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