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Fraud Case Investigator
Bank of the Philippine Islands (BPI)
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makati, Philippines
Location
makati
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A leading financial institution in Makati is seeking a Fraud Associate responsible for investigating fraudulent transactions and resolving customer disputes. The role involves monitoring transactions, preparing reports, and ensuring compliance with banking regulations. Ideal candidates should have a Bachelor's degree and experience in fraud case handling, though fresh graduates are also encouraged to apply. This position supports customer service within a challenging and rewarding environment.
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