Channel Investigation Officer

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	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	2022-09-27	Valid Until	Valid for a long time

JOB SUMMARY:The Channel Investigation Officer shall support the Head of Channel Security and Investigation Department in the day-to-day management activities to include implementing fraud mitigation enhancements.  The Channel Investigation Officer is also responsible in managing fraud documentation and ensures that recovery efforts from fraud cases are carried out.JOB QUALIFICATIONS:Candidate must possess at least a Bachelor's Degree in Information Technology or Computer or Business related courses, Industrial Engineering, Finance, Accounting, Math, Statistics or equivalent.Preferably with experience in doing analysis

China Banking Corporation (China Bank) stock symbol CHIB, commenced business on August 16, 1920 as the first privately-owned local commercial bank in the Philippines.China Bank is one of the leading private universal banks in the country. It offers a full range of banking products and services to corporate, commercial and retail customers, as well as thrift banking, investment banking, bancassurance, and insurance brokerage services through our subsidiaries.With nearly a century of solid financials, strong commitment to quality service, significant contribution to the country's financial landscape, and an enduring legacy of successful partnerships with generation of clients, China Bank remains one of the most respected, trusted, stable, and profitable financial institutions in the country.