CBS - FRAUD ANALYST

Role summary

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The Fraud Analyst role at Metrobank is expected to monitor transactions and customer activity, identify unusual or potentially fraudulent behavior, investigate alerts, and help prevent financial losses. Requirements generally include a bachelor's degree in finance, business, accounting, IT, criminology, or a related field, along with strong analytical and investigative skills. Experience in fraud detection, banking operations, transaction monitoring, or compliance is advantageous. The candidate should be detail-oriented, trustworthy, comfortable handling confidential information, and capable of making sound decisions under time pressure. Clear communication, report-writing ability, basic data analysis, and willingness to work shifting schedules may also be expected.

About the employer

Metrobank, formally Metropolitan Bank & Trust Company, is one of the Philippines' largest universal banks. Established in 1962, it provides a broad range of services to individual customers, businesses, institutions, and government-related clients. Its offerings include retail and corporate banking, loans, deposits, credit cards, treasury services, investment banking, wealth management, and digital banking. Metrobank operates through branches, electronic channels, and specialized financial-service subsidiaries across the country. The bank is known for serving both large corporations and everyday consumers, while investing in technology, cybersecurity, risk management, and financial inclusion. Its headquarters are in Makati City, the Philippines' main business and financial district. Employees typically work in a structured, regulated environment with opportunities across banking operations, technology, finance, customer service, and risk and compliance functions.