Fraud & Background Investigation Analyst

Metropolitan Bank & Trust Company; Pasay; On-site; PHP 380,000 - 700,000; Full time

Job summary

Metropolitan Bank & Trust Company is seeking a Staff-level investigator in the Internal Affairs realm, based in Metro Park, Pasay City. The role involves background checks, enhanced due diligence, and verification with government agencies for client and corporate documents.

You will contribute to security, compliance, and remedial services within the Financial and Control Sector, assisting in investigations and preparing detailed verification reports.

Qualifications

• Bachelor's degree in Criminology; preferably a Board Passer.
• Computer proficiency in Microsoft Office applications.

Responsibilities

• Assist in the conduct of background investigation for newly-hired employees, as requested by the Human Resources Management Group (HRMG).
• Assist in the conduct of Investigation on the Bank's Fraud cases.
• Conduct verification and authentication with concerned government agencies of clients' IDs for account-opening and EDD.
• Conduct verification with government agencies for business documents submitted by corporate clients as part of the EDD.
• Investigate occupants of foreclosed properties and secure lacking documents for foreclosure proceedings.
• Verify given addresses and nature of businesses of clients as requested by branches.
• Furnish comprehensive investigation and verification reports.
• Perform other functions as directed by the Section Chiefs and the DIA Head.

Education

Bachelor's degree in Criminology; preferably a Board Passer

Tools

Microsoft Office

Job description

Metropolitan Bank & Trust Company is seeking a Staff-level investigator in the Internal Affairs realm, based in Metro Park, Pasay City. The role involves background checks, enhanced due diligence, and verification with government agencies for client and corporate documents.

You will contribute to security, compliance, and remedial services within the Financial and Control Sector, assisting in investigations and preparing detailed verification reports.