UNIBANK INVESTIGATION OFFICER
Bank of the Philippine Islands (BPI)
Date: 3 weeks ago
City: Manila
Contract type: Full time

This position is primarily responsible in the investigation of cases; preparation of reports and recommendations for disposition by the Committee on Fraud and Irregularities.
RESPONSIBILITY
RESPONSIBILITY
- Guides or assists Line Management in the investigation of cases.
- Conducts field investigations/inspections and/or interviews, when necessary.
- Facilitates/ assists in the submission of documents/ evidence for PNP forgery/alteration evaluation or scheduling of personnel for polygraph test.
- Guides or assists Line Management in identifying violations committed by personnel and corresponding sanctions in accordance with personnel policy.
- Coordinates with appropriate units (Legal Services Dept., HRD, Security Office, Audit, etc.) regarding matters related to the case.
- Evaluates, prepares reports and recommendations on the case.
- Evaluates recommendations for write-off referred by other Business Units.
- Issues bulletins/reminders to field offices when necessary.
- Other assignments that may be assigned from time to time.
- Bachelor’s degree in Accounting, Finance, or a related field
- 1 to 3 years of relevant work experience in accounting, auditing, or finance
- CPA certification is preferred but not required
- Strong analytical and problem-solving skills
- Proficiency in accounting software and Microsoft Office applications
- Excellent attention to detail and organizational skills
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