Investigation Officer (Makati) - Central Operations Group

Industry Category	Accounting / Finance	Position	Audit & Taxation
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Makati	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-25	Valid Until	Long-term validity

The position:Responsible for providing to the Head-Investigation Section in conducting investigation of cases/incidents referred to the Security and Investigation Division by the different Business Units of the Bank. Coordinates with and assists the witness(es) to facilitate their presence in court hearing and after their testimony in court.Areas of coverage as follows: Background Investigation Job Applicants, Reporting/Filing of Case(s) with the Law Enforcement Authorities/Prosecutors office, Attending Court Hearing and other Investigative functions.Your experiences and qualifications should be:Bachelor's Degree in Criminology and other related four year courses.Law enforcement / Military background preferredSolid experience in conducting investigations.You must be willing to work onsite and be assigned in MAKATI.

BDO is a full-service universal bank that provides a wide range of corporate and retail banking services. These services include traditional loan and deposit products, as well as treasury, trust banking, investment banking, private banking, rural banking, cash management, leasing and finance, remittance, insurance, retail cash cards, and credit card services. BDO has the country’s largest distribution network, with over 1,400 consolidated operating branches and more than 4,400 ATMs nationwide.  It also has 18 overseas remittance and representative offices (including full-service branches in Hong Kong and Singapore) in Asia, Europe, North America, and the Middle East.BDO ranked as the largest bank in terms of total assets, loans, deposits, and trust funds under management based on published statements of condition as of December 31, 2020. For more information, please visit www.bdo.com.ph.Product & ServicesThe financial products and services provided by Banco de Oro include:Trade financingForeign exchange and securities dealershipTrust and investment servicesCash management servicesInvestment bankingInsurance productsCredit cards