Fraud Investigations Lead – Banking & Compliance

PNB Remittance Centers, Inc.; Pasay; In loco; PHP 420.000 - 660.000; Tempo pieno

Descrizione del lavoro

Philippine National Bank (PNB) invites applications for a Fraud Investigation Officer to work independently or with teams, conducting investigations within internal processes and regulatory standards.

The role involves reviewing documents and financial records, identifying fraud indicators, and resolving cases within turnaround times. You will prepare case summaries and communicate findings and recommendations to internal partners and clients as applicable.

Competenze

• Three years of experience as a fraud investigator, internal auditor, quality assurance reviewer, or compliance reviewer in a financial institution.

Mansioni

• Leading and conducting investigations within established internal and external processes, applicable local and global standards, and regulatory requirements.
• Reviewing documents, financial records, and other evidence related to fraud cases, and resolving investigations within the prescribed turnaround time.
• Preparing investigation reports or case summaries and communicating findings to internal partners, other financial institutions, and clients, including root cause, gaps, lessons learned, and recommendations.

Descrizione del lavoro

Philippine National Bank (PNB) invites applications for a Fraud Investigation Officer to work independently or with teams, conducting investigations within internal processes and regulatory standards.

The role involves reviewing documents and financial records, identifying fraud indicators, and resolving cases within turnaround times. You will prepare case summaries and communicate findings and recommendations to internal partners and clients as applicable.