About this role
FRAUD INVESTIGATION OFFICER at MBTCHCM. Location: Taguig, Metro Manila, Philippines. Role: investigating fraud, analyzing records, preparing reports Requirements: Conduct investigations into suspected fraud, analyze account activity and records, prepare reports, coordinate with stakeholders, and support remediation; requires bachelor\u0002s degree and 2+ years relevant experience. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft Access Certifications: cfe, cams Commitment: Full Time Workplace: Onsite Languages: English