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CBS - FRAUD OFFICER at Metrobank
Pasay, Metro Manila, Philippines - Full Time
Skills Needed
Fraud Analysis, Case Management, Risk Assessment, Customer Service, Microsoft Office, Aml Reporting, Transaction Validation, Investigation, Data Analysis, Compliance
Specialization
Candidates must hold a bachelor's degree, preferably in a business-related field, with 1-2 years of experience in fraud management. Proficiency in Microsoft Office is required, and knowledge of the PRIME system is an advantage.
Strategic Procurements and Awards Officer at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Commercial Bid Management, Due Diligence, Negotiation Strategy, Vendor Management, Project Management, Commercial Analysis, Contract Management, Stakeholder Collaboration, Risk Management, Performance Review, Process Improvement, Budgeting And Cost Control
Specialization
Requires a Bachelor's degree and at least 5 years of strong exposure in project management. Experience handling various vendors within the banking industry is preferred.
Experience Required
Minimum 5 year(s)
Business Risk Specialist - Loss Mitigation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Quality Management Testing, Loss Mitigation, Mortgage Servicing, Default Servicing, Risk Management, Regulatory Compliance, Analytical Skills, Attention To Detail, Word Processing, Spreadsheets, Databases, Presentations, Verbal Communication, Written Communication, Internal Control Standards, Transactional Testing
Specialization
Requires a bachelor's degree in business, finance, or risk management with five to eight years of experience in mortgage or default servicing. Candidates should possess strong analytical skills and an intermediate understanding of regulatory requirements and investor guidelines.
Experience Required
Minimum 5 year(s)
CSR - Teller, Naic - Cavite Branch - P3 at Metrobank
, Cavite, Philippines - Full Time
Skills Needed
Cash Handling, Signature Verification, Fund Transfers, Remittances, Outward Clearing, Sales, Customer Service, Problem Solving, Communication, Negotiation, Presentation
Specialization
Preferably a graduate of a business or finance course with strong communication and negotiation skills. Fresh graduates and young professionals who are customer-service oriented are encouraged to apply.
Regulatory Reporting Specialist at MUFG Bank
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
N/A
Commercial Business Development Manager at atom bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Perf Ops Support Assoc at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Administrative Support, Operational Support, Report Writing, Data Entry, Compliance, Quality Review, Microsoft Office, Attention To Detail, Time Management, Data Interpretation, Written Communication, Verbal Communication
Specialization
Requires a bachelor's degree or equivalent experience and two to four years of experience in an operational support role. Candidates should possess strong administrative skills, attention to detail, and proficiency in PC-based software.
Experience Required
Minimum 2 year(s)
Publishing Manager (m/w/d) at BBBank eG
abu dhabi, Dubai, Germany - Full Time
Skills Needed
N/A
Product Designer at MediBanks
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Data Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Pl/Sql, Dynamic Sql, Performance Tuning, Pyspark, Python, Aws Databricks, Aws S3, Data Validation, Banking Domain Knowledge, Cobol, General Ledger Structure, Average Daily Balancing
Specialization
Requires strong expertise in Oracle PL/SQL engineering, production discipline, and data debugging. Proficiency in Python, PySpark, and banking domain knowledge is highly beneficial for the upcoming cloud migration.
Experience Required
Minimum 5 year(s)
KYC Closures Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Written Communication, Verbal Communication, Microsoft Office, Kyc, Regulatory Compliance
Specialization
Candidates should possess a bachelor's degree or equivalent experience, typically with more than one year of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Associate, TSSO - IT Operations & Monitoring at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
System Monitoring, Incident Management, Itil, Operational Support, Troubleshooting, Reporting, Documentation, Sla Adherence
Specialization
Candidates should have 1 to 3 years of experience in IT operations, monitoring, or support. Familiarity with monitoring tools and a bachelor's degree are required.
Experience Required
Minimum 2 year(s)
KYC Closures Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Written Communication, Verbal Communication, Microsoft Office, Data Analysis
Specialization
Candidates should possess a bachelor's degree or equivalent experience, typically with more than one year of applicable professional experience. Proficiency in Microsoft Office and a basic understanding of financial services regulations and risk controls are preferred.
Experience Required
Minimum 2 year(s)
Lead Customer Service Representative/Lead Bank Teller at GenoaBank
Toledo, Ohio, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Staff Supervision, Vault Management, Banking Principles, Compliance Monitoring, New Account Opening, Communication Skills, Computer Proficiency, Audit Execution
Specialization
Requires a high school diploma and at least 2 years of bank CSR experience, with supervisory experience preferred. Must possess strong communication skills, computer proficiency, and cash handling experience.
Experience Required
Minimum 2 year(s)
Tester, BLQA (All Risk Types) at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Interpersonal Communication, Written Communication, Verbal Communication, Microsoft Office
Specialization
Candidates should have a bachelor's degree or equivalent experience with typically more than two years of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Accounting Specialist - Corporate Payables at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Vendor Management, Travel & Expense, Workday Financials, Financial Reconciliations, Source To Pay, Sox Compliance, Audit Documentation, Invoice Processing, Vendor Onboarding, Expense Report Review, English Communication
Specialization
Candidates need a bachelor's degree in accounting or finance and 2 to 5 years of experience in finance back-office operations. Proficiency in structured procedures and attention to detail are required, with Workday Financials experience preferred.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 1-4 (Banker) - San Francisco Peninsula, CA ( at U.S. Bank
Half Moon Bay, California, United States - Full Time
Skills Needed
Relationship Management, Retail Banking, Customer Service, Digital Banking Proficiency, Financial Needs Assessment, Loan Product Knowledge, Deposit Product Knowledge, Proactive Outreach, Credit Application Processing, Interpersonal Communication, Operational Excellence, Client Counseling
Specialization
Requires a high school diploma and between one to five-plus years of retail banking experience depending on the level. Must be able to obtain NMLS registration, which includes passing a criminal background and credit check.
Experience Required
Minimum 5 year(s)
Team Leader (m/f/d) Money Laundering and Fraud Prevention in the Compliance at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Manager, Engineering & Maintenance at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Project Management, Facility Operation, Maintenance Management, Vendor Coordination, Sustainable Practices, Health And Safety Compliance, Leadership, Technical Expertise, Cross Departmental Collaboration
Specialization
Requires a professional with a proven track record in project management, vendor coordination, and sustainable facility practices. Must possess strong leadership skills and technical expertise in engineering systems.
Experience Required
Minimum 5 year(s)
Operations Processor-Government Payment Research at U.S. Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Payment Research, Account Reconciliation, Discrepancy Resolution, Credit Balance Refunds, Customer Service, Time Management, Data Interpretation, Pc Skills, Verbal Communication, Written Communication
Specialization
Requires a high school diploma and at least four to five years of operations services experience. Candidates must possess strong PC skills and the ability to analyze data to resolve exceptions in a fast-paced environment.
Experience Required
Minimum 5 year(s)
CBS - FRAUD OFFICER at Metrobank
Pasay, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

06 Sep, 26

Salary

0.0

Posted On

08 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Analysis, Case Management, Risk Assessment, Customer Service, Microsoft Office, AML Reporting, Transaction Validation, Investigation, Data Analysis, Compliance

Industry

Banking

Description
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 Officer     Job Summary The position is responsible for identifying potential fraudulent transactions, validating suspicious transactions with cardholders or merchants, preventing further suspicious activity, and maintaining high customer service standards. The role also involves analyzing fraud cases, recommending decisions, improving processes, preparing reports, maintaining databases, and coordinating training.   Specific Duties & Responsibilities As Issuing Senior Fraud Analyst, below are his/her responsibilities: Performs case analysis and updates in Falcon Case Manager Conducts call-outs to cardholders, branches, and third parties for confirmation Performs card status code changes to control fraud Conducts extensive positive ID confirmation on suspicious requestsUpdates CIMSv3/Ifrend with confirmation results Enrolls cards in Exception List / Warning Bulletin Updates Fraud Detection Monitoring List Sends dispute forms to cardholders Sends cancellation requests to acquiring banks Prepares and sends results to CS team Processes manual card replacements Processes reports (USFT Day2, TOBA, CNP, etc.)  Updates travel advisory file, ITS records, ARCOT records Validates large transactions (Cash2Go >100K) Performs authorization functions (graveyard shift) Acquiring Senior Fraud Analyst: Performs case analysis in Fraud Guard Contacts merchants and third parties for confirmation Updates merchant account status to control fraud Enrolls fraudulent cards in Hot Cards List Holds or releases merchant payments Sends transaction confirmations to issuing banks Conducts merchant orientation/training   Investigation Senior Fraud Analyst: Creates and monitors fraud cases in PRIME Performs credit/debit adjustments Enrolls disputed transactions in SAFE/TC40 Prepares investigation recommendations Prepares AMLA Crimes and Losses Reports Conducts ID confirmation for card delivery Updates CIMSv3/Ifrend records Maintains Fraud Detection Database Prepares monthly provisions/write-offs Conducts inspections to agencies Prepares data for CCAP and Risk Committee Updates negative files Reconciles fraud losses with Finance GL Reviews sales agents accreditation Other Responsibilities: Prepares reports Prepares training materials and acts as coordinator Acts as backup for Authorizations Updates Fraud Checklist Ensures compliance with policies and regulations   Qualifications:   Bachelor’s degree holder; preferably business-related 1–2 years experience in fraud management Proficient in Microsoft Office applications Knowledge of PRIME system is an advantage   Other Details: Rank: Junior Offer Unit: Consumer Business Sector / Credit Operations Group / Authorizations, Fraud, and Chargeback Department Location:  Ayala, Makati
Responsibilities
The role is responsible for identifying and validating fraudulent transactions while maintaining high customer service standards. It involves analyzing fraud cases, preparing reports, and coordinating training to prevent suspicious activity.
CBS - FRAUD OFFICER at Metrobank
Pasay, Metro Manila, Philippines - Full Time
Skills Needed
Fraud Analysis, Case Management, Risk Assessment, Customer Service, Microsoft Office, Aml Reporting, Transaction Validation, Investigation, Data Analysis, Compliance
Specialization
Candidates must hold a bachelor's degree, preferably in a business-related field, with 1-2 years of experience in fraud management. Proficiency in Microsoft Office is required, and knowledge of the PRIME system is an advantage.
Strategic Procurements and Awards Officer at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Commercial Bid Management, Due Diligence, Negotiation Strategy, Vendor Management, Project Management, Commercial Analysis, Contract Management, Stakeholder Collaboration, Risk Management, Performance Review, Process Improvement, Budgeting And Cost Control
Specialization
Requires a Bachelor's degree and at least 5 years of strong exposure in project management. Experience handling various vendors within the banking industry is preferred.
Experience Required
Minimum 5 year(s)
Business Risk Specialist - Loss Mitigation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Quality Management Testing, Loss Mitigation, Mortgage Servicing, Default Servicing, Risk Management, Regulatory Compliance, Analytical Skills, Attention To Detail, Word Processing, Spreadsheets, Databases, Presentations, Verbal Communication, Written Communication, Internal Control Standards, Transactional Testing
Specialization
Requires a bachelor's degree in business, finance, or risk management with five to eight years of experience in mortgage or default servicing. Candidates should possess strong analytical skills and an intermediate understanding of regulatory requirements and investor guidelines.
Experience Required
Minimum 5 year(s)
CSR - Teller, Naic - Cavite Branch - P3 at Metrobank
, Cavite, Philippines - Full Time
Skills Needed
Cash Handling, Signature Verification, Fund Transfers, Remittances, Outward Clearing, Sales, Customer Service, Problem Solving, Communication, Negotiation, Presentation
Specialization
Preferably a graduate of a business or finance course with strong communication and negotiation skills. Fresh graduates and young professionals who are customer-service oriented are encouraged to apply.
Regulatory Reporting Specialist at MUFG Bank
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
N/A
Commercial Business Development Manager at atom bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Perf Ops Support Assoc at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Administrative Support, Operational Support, Report Writing, Data Entry, Compliance, Quality Review, Microsoft Office, Attention To Detail, Time Management, Data Interpretation, Written Communication, Verbal Communication
Specialization
Requires a bachelor's degree or equivalent experience and two to four years of experience in an operational support role. Candidates should possess strong administrative skills, attention to detail, and proficiency in PC-based software.
Experience Required
Minimum 2 year(s)
Publishing Manager (m/w/d) at BBBank eG
abu dhabi, Dubai, Germany - Full Time
Skills Needed
N/A
Product Designer at MediBanks
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Data Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Pl/Sql, Dynamic Sql, Performance Tuning, Pyspark, Python, Aws Databricks, Aws S3, Data Validation, Banking Domain Knowledge, Cobol, General Ledger Structure, Average Daily Balancing
Specialization
Requires strong expertise in Oracle PL/SQL engineering, production discipline, and data debugging. Proficiency in Python, PySpark, and banking domain knowledge is highly beneficial for the upcoming cloud migration.
Experience Required
Minimum 5 year(s)
KYC Closures Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Written Communication, Verbal Communication, Microsoft Office, Kyc, Regulatory Compliance
Specialization
Candidates should possess a bachelor's degree or equivalent experience, typically with more than one year of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Associate, TSSO - IT Operations & Monitoring at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
System Monitoring, Incident Management, Itil, Operational Support, Troubleshooting, Reporting, Documentation, Sla Adherence
Specialization
Candidates should have 1 to 3 years of experience in IT operations, monitoring, or support. Familiarity with monitoring tools and a bachelor's degree are required.
Experience Required
Minimum 2 year(s)
KYC Closures Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Written Communication, Verbal Communication, Microsoft Office, Data Analysis
Specialization
Candidates should possess a bachelor's degree or equivalent experience, typically with more than one year of applicable professional experience. Proficiency in Microsoft Office and a basic understanding of financial services regulations and risk controls are preferred.
Experience Required
Minimum 2 year(s)
Lead Customer Service Representative/Lead Bank Teller at GenoaBank
Toledo, Ohio, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Staff Supervision, Vault Management, Banking Principles, Compliance Monitoring, New Account Opening, Communication Skills, Computer Proficiency, Audit Execution
Specialization
Requires a high school diploma and at least 2 years of bank CSR experience, with supervisory experience preferred. Must possess strong communication skills, computer proficiency, and cash handling experience.
Experience Required
Minimum 2 year(s)
Tester, BLQA (All Risk Types) at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Interpersonal Communication, Written Communication, Verbal Communication, Microsoft Office
Specialization
Candidates should have a bachelor's degree or equivalent experience with typically more than two years of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Accounting Specialist - Corporate Payables at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Vendor Management, Travel & Expense, Workday Financials, Financial Reconciliations, Source To Pay, Sox Compliance, Audit Documentation, Invoice Processing, Vendor Onboarding, Expense Report Review, English Communication
Specialization
Candidates need a bachelor's degree in accounting or finance and 2 to 5 years of experience in finance back-office operations. Proficiency in structured procedures and attention to detail are required, with Workday Financials experience preferred.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 1-4 (Banker) - San Francisco Peninsula, CA ( at U.S. Bank
Half Moon Bay, California, United States - Full Time
Skills Needed
Relationship Management, Retail Banking, Customer Service, Digital Banking Proficiency, Financial Needs Assessment, Loan Product Knowledge, Deposit Product Knowledge, Proactive Outreach, Credit Application Processing, Interpersonal Communication, Operational Excellence, Client Counseling
Specialization
Requires a high school diploma and between one to five-plus years of retail banking experience depending on the level. Must be able to obtain NMLS registration, which includes passing a criminal background and credit check.
Experience Required
Minimum 5 year(s)
Team Leader (m/f/d) Money Laundering and Fraud Prevention in the Compliance at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Manager, Engineering & Maintenance at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Project Management, Facility Operation, Maintenance Management, Vendor Coordination, Sustainable Practices, Health And Safety Compliance, Leadership, Technical Expertise, Cross Departmental Collaboration
Specialization
Requires a professional with a proven track record in project management, vendor coordination, and sustainable facility practices. Must possess strong leadership skills and technical expertise in engineering systems.
Experience Required
Minimum 5 year(s)
Operations Processor-Government Payment Research at U.S. Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Payment Research, Account Reconciliation, Discrepancy Resolution, Credit Balance Refunds, Customer Service, Time Management, Data Interpretation, Pc Skills, Verbal Communication, Written Communication
Specialization
Requires a high school diploma and at least four to five years of operations services experience. Candidates must possess strong PC skills and the ability to analyze data to resolve exceptions in a fast-paced environment.
Experience Required
Minimum 5 year(s)