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

  • 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.

Qualifications

  • 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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