Fraud Case Management Officer

BDO Unibank
📍 National Capital Region, Philippines, Philippines 💼 Full-time 🕒 Posted July 05, 2026

Job Description

Job Summary


The Fraud Case Management Officer is responsible in analyzing and processing of customers’ fraud disputes. He/She/They will support Fraud Case Management Team Lead/Head on the containment of fraud by strategizing key processes.



Key Responsibilities


  • Collaborates with Fraud Units, TBG, NSRD-Chargeback Unit, Accounting, Systems, Branches, Chargeback Unit and COG, including external counterparts to gather information to complete the case details and for proper disposition/possible recovery
  • Facilitates timely logging / resolution of disputes to address customers’ issues/complaints within the agreed turn-around time. Making sure that fraud cases have proper dispositions within the defined service level agreements/timelines and set policies/procedures
  • Ensures endorsements from various channels (e.g. D365, Fraud Endorsements, e-Channels and emails) are handled and...

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Job Details

  • Location National Capital Region, Philippines
  • Job Type Full-time
  • Category business-and-financial-operations
  • Posted Date July 05, 2026
  • Application Deadline August 14, 2026