Fraud Detection Officer
UnionBank of the Philippines
Posted
last week
Quezon City, National Capital Region
Onsite
PHP 30K
Mid Level
Full Time
Sema Summary
The Fraud Detection Officer at UnionBank is responsible for reviewing transaction alerts and verifying their legitimacy. The role includes preparing performance reports and communicating with senior management about potential fraud issues.
About Company
UnionBank of the Philippines is a publicly listed universal bank focused on innovation and customer satisfaction, offering advanced banking solutions while committing to employee growth and social responsibility.
Core Requirements
- Bachelor's degree
- Experience in fraud detection
- Strong analytical skills
- Good communication skills
- Ability to work in a team
Responsibilities
- Review alerts from Fraud Management Systems
- Verify transactions via calls and notifications
- Block cards if fraudulent activity is suspected
- Prepare performance reports
- Report suspicious patterns to management
- Collaborate with teams for updates
- Perform additional assigned duties
Benifits
- Career growth
- Work-life balance
- Employee Assistance Program
- Diversity and inclusion programs
- Training and workshops
Must Have skills
Job Keywords
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