The UIU Associate is responsible for providing administrative and operational support to the Unibank Investigation Unit (UIU). The role involves maintaining and monitoring fraud and irregularity case records, ensuring proper documentation, coordinating investigation-related activities, and assisting in the preparation of reports and official communications.

Responsibilities:

• Record and maintain all reported fraud and irregularity cases in the UIU database.
• Update case statuses, investigation findings, resolutions, and sanctions in a timely and accurate manner.
• Organize and maintain case files, records, and supporting documentation to ensure completeness and confidentiality.
• Conduct case verification requests for Human Resources related to employee clearances, promotions, transfers, and resignations.
• Verify employee involvement in reported fraud or irregularity cases.
• Provide administrative support t...