Head, Pre-evaluation and Fraud

Talent Acquisition Officer – Pre‑Evaluation & Fraud

Bank of the Philippine Islands (BPI) is looking for a professional to supervise Small Business Loan applications and the renewal of credit lines, ensuring timely processing, strengthening internal controls, and conducting fraud awareness training.

Responsibilities

• Ensures resolution of all endorsed cases within the agreed Turn‑Around Time (TAT).
• Provides recommendation in strengthening internal controls.
• Conducts fraud awareness training to protect the bank from incurring losses due to fraud.
• Assists in conducting field credit investigation & skip tracing of collections.
• Others that may be assigned from time to time.
• Supervise the pre‑evaluation process of Small Business Loan applications and renewal of credit lines.
• Coordinate and collaborate with stakeholders to improve work processes in conducting pre‑evaluation of loan applications and renewal of credit lines.
• Manage subordinates in processing loan applications and other credit‑related requests within the agreed turn‑around time.
• Administer necessary accesses to Unibank systems and ensures tools are secured and granted for direct reports to be able to perform credit checking on Small Business loan applications and renewal of lines.
• Ensure that required productivity of Credit Analysts are met in processing Small Business loan applications and renewal of credit lines.
• Recommend process improvements and / or process re‑engineering to optimize productivity and meet faster turn‑around time.

Qualifications

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Finance and Sales

Industries

Banking

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