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Job Vacancy for Fraud Detection Officer at BDO Unibank in Mandaluyong, Metro Manila

BDO Unibank company logo
Published 4 months ago

BDO Unibank is currently accepting applications for the position of Fraud Detection Officer in the Mandaluyong area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

BDO Unibank operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:BDO Unibank
Position:Fraud Detection Officer
City:Mandaluyong, Metro Manila
Province:Metro Manila
Education:Confidential
Employment Type:Full-time

Job Description

On August 12, 2025, BDO Unibank, Inc. is seeking a dedicated Fraud Detection Officer to join our Consumer Banking Group in Mandaluyong City, National Capital Region, PH. This critical position involves monitoring and evaluating team performance in identifying fraudulent transactions and collusive merchants. The successful candidate will analyze data to mitigate fraud losses while ensuring top-tier customer service.

The ideal candidate will hold a Bachelor’s Degree, possess at least one year of experience in the credit card sector or a financial institution, and be willing to work on-site in Ortigas.

Other Job Benefits

  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Valuable work experience
  • Skill development
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • No Criminal Record
  • Good Communication Skills
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Metro Manila
City Mandaluyong
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Company Information

BDO Unibank

BDO Unibank, Inc., headquartered in Makati City, Philippines, is one of the largest banks in the country. Established in 1968, it provides a wide range of banking services, including personal and corporate banking, wealth management, and investment services. With a robust network of branches and ATMs nationwide, BDO is known for its commitment to customer service and innovative financial solutions. The bank aims to empower individuals and businesses, contributing to the growth of the Philippine economy while maintaining strong financial performance.