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Fraud Prevention and Advisory Officer

Be #InGoodHands with Metrobank

 

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.

 

With Metrobank, a meaningful life is within your reach!

 

Position Title: Fraud Prevention and Advisory Officer

 

Role Exposure:

  • Develop an in-depth understanding on the fraud management in the banking and financial institution
  • Work on challenging and impactful projects that contribute to the Bank's growth and success
  • Participate in cross-functional teamwork, fostering collaboration and creativity, and receive personalized career coaching and mentoring to chart your professional growth path
  • Enjoy competitive perks and benefits that reward your hard work and dedication

 

Job Summary:

Fraud Control Testing

  • Designs and implements the Bank’s fraud testing methodology, tools and risk reporting system.
  • Ensure that fraud controls exist and operate as expected by validating the result of tests conducted by product and process control owners.
  • Validate the fraud test result conducted by businesses and functions and challenge control when necessary.
  • Ensure that the risk and control mitigation process of the business and support units as declared in their Fraud Risk and Control Self-Assessment are part of their Control Self-Testing and recommend enhancements as necessary
  • Regularly monitors the action plans and committed target dates for items tested with required treatment plans.
  • Conduct regular review of fraud risk tests associated with products and processes for identification of the significant fraud risks to which the Bank is exposed.
  • Provides feedback and inputs to the Business Unit and to Senior Management to improve management and process decisions from a fraud control perspective
  • Ensure inclusion of fraud risk testing on new products and processes initiated by businesses and functions.
  • Evaluate emerging and revolving fraud threats against processes or products and trigger review and recommend updating of the Control Self-Testing Plan as necessary.
  • Recommends appropriate policies and procedures relating to fraud risk management, testing, analyzing trends and controls
  • Coordinates with Fraud Investigation Department (FID), Fraud Strategies and Analytics Department (FSAD) and Fraud Detection Department (FDD) on the current trends in fraud schemes to fine tune fraud testing strategies
  • Coordinates with Fraud Prevention and Advisory Department (FPAD) and Risk Management, to obtain RCSA and fraud risk treatment reports as part of fraud control monitoring

Quality Assurance

  • Maintains a quality assurance program to independently assess the efficiency and effectiveness of the day-to-day activities of the Division.
  • Identifies opportunities for improvement, as well as compliance with policies, procedures and other bank and regulatory requirements of the Division.
  • Review quality assurance reports to identify quality problems. Analyze the data and recommend changes to identify specific problems or trends over time to eliminate/reduce the number of errors and improve levels of detection quality and investigation.

 

Job Qualifications:

  • Bachelor’s Degree in Business Management / Accounting / Economics or other related fields
  • Must have at least 1-year work experience in Fraud, Risk, Audit or Compliance in the banking industry or at least 2-year in the non-banking industry or relevant and related field of work
  • Must have exposure in various functions in a bank and with practical project management experience
  • Must have working knowledge on various banking products
  • Must be familiar with regulatory policies
  • Strong Interpersonal skills
  • Strong problem solving skills to address issues and identify mitigated actions.
  • Must be creative and with good analytical skills
  • Good oral and written communications skills
  • Knowledge in basic computer software applications specifically Microsoft Office Application (Word, Excel, Powerpoint, Outlook, Access)

 

Other Details:

  • Rank: Junior Officer
  • Business Unit: Operations Control Group / Fraud Management Division / Fraud Prevention, Quality Assurance and Administrative Department
  • Office Location: Metrobank Center, BGC

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