Fraud Investigator – Banking Risk & Compliance

Metrobank · manila, metro manila, Philippines

Location
manila
Job Type
Full-time
Posted
July 16, 2026

Job Description

Metrobank is seeking a Fraud Investigation Officer to conduct thorough investigations into suspected fraudulent activities and operational irregularities. You will analyze financial activity, prepare evidence-based reports, and collaborate with Risk, Compliance, Operations, Legal, and HR to resolve cases and implement preventive measures.

The role requires a Bachelor’s degree and 2+ years in fraud investigation, with flexibility for extended hours.

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