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Fraud Case Investigator

Company

Bank of the Philippine Islands (BPI)

Location

makati, Philippines

Type

Full-time

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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