The Investigation Assistant supports Metrobank’s Investigation Unit by reviewing reports, gathering and validating information, maintaining case files, conducting background or transaction checks, and assisting with fraud, misconduct, and other internal investigations. The role generally requires a bachelor’s degree, preferably in business, accounting, finance, criminology, law, or a related field, along with strong research, documentation, analytical, and computer skills. Relevant banking, audit, compliance, security, or investigative experience is advantageous. Candidates are expected to demonstrate integrity, discretion, attention to detail, sound judgment, clear communication, and the ability to handle confidential information. They should be organized, capable of meeting deadlines, and willing to coordinate with internal departments and external parties when required.
Metropolitan Bank & Trust Company, commonly known as Metrobank, is one of the Philippines’ largest universal banks. Founded in 1962, it provides retail and corporate banking, treasury, investment banking, wealth management, cards, loans, and digital financial services to individuals, businesses, and institutions. Its headquarters are in Makati, with branches and service locations throughout the country and overseas offices supporting Filipino and international clients. Metrobank is part of the Metrobank Group, which also has interests in finance, insurance, and other related services. The bank employs professionals across banking operations, technology, risk, compliance, customer service, and corporate functions. Its Investigation Unit supports the protection of the bank, customers, and employees by helping identify and address fraud, misconduct, policy violations, and other operational risks.
The Philippines offers career opportunities in banking, business-process outsourcing, technology, healthcare, tourism, education, and shared services, especially in Metro Manila, Cebu, and Davao. Filipino culture is generally warm, family-oriented, and community-minded, with English widely used in workplaces. Lifestyle varies from busy urban living to more relaxed coastal and provincial communities. Major cities provide shopping, dining, healthcare, and international transport, while the country’s many islands offer beaches, diving, hiking, and cultural attractions. Foreign nationals usually need an appropriate work visa or permit arranged with an employer; common options include an employment visa and an Alien Employment Permit, subject to current regulations. Relocating to Metro Manila means planning for traffic, humidity, housing costs, and commuting. Cebu and Davao can offer a slower pace and lower living costs. Research local labor rules, healthcare, taxation, neighborhoods, and employer-sponsored relocation support before moving.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...