Fraud Jobs in Cebu City
Cebu City, Central Visayas, Philippines
Representatives (TSR) for various industries• IT Helpdesk Officers• Insurance Account Services• Financial Services - Banking, Fraud, Mortgage, FinTech• Collections Account - Collection Officers, Medical collection
from: jobleads.co.ph - 2 days ago
Cebu City, Central Visayas, Philippines
and develops adequate controls to prevent and avoid fraud and abuse. Ensures strict confidentiality of sensitive information. Follows all integrity guidelines and procedures and ensures no manipulation
from: jobleads.co.ph - 5 days ago
Coolaire Consolidated Incorporated on behalf of Coolaire Consolidated Inc - Mandaue City, Central Visayas
- A degree in Bachelor of Science in Accountancy, Internal Audit or related course. - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience
from: jora.com - 21 days ago
Cebu City, Central Visayas, Philippines
but standard for all Programs is the Fraud FMEA document which is to be reviewed at least annualy (more for banking and healthcare) Be actively involved in the change management process to ensure all relevant
from: jobleads.co.ph - More than 30 days ago
Cebu City, Central Visayas, Philippines
. The Director, Compliance oversees the management of fraud, waste and abuse (FWA) compliance activities and directly manages internal and external Corrective Action Plan (CAP) processes when necessary to address
from: jobleads.co.ph - 7 days ago
Coolaire Consolidated Inc - Mandaue City, Central Visayas
- A degree in Bachelor of Science in Accountancy, Internal Audit or related course. - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience
from: jora.com - 4 days ago
Cebu City, Central Visayas, Philippines
, resolve their queries in a timely manner, and grow your skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation
from: jobleads.co.ph - 10 days ago
Cebu City, Central Visayas, Philippines
. You will correspond with your customers through inbound/outbound calls regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues
from: jobleads.co.ph - 14 days ago
Coolaire Consolidated Incorporated on behalf of Coolaire Consolidated Inc - Mandaue City, Central Visayas
- A degree in Bachelor of Science in Accountancy, Internal Audit or related course. - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience
from: jora.com - 14 days ago
Cebu City, Central Visayas, Philippines
to their queries. You will correspond with your customers through inbound/outbound calls regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards
from: jobleads.co.ph - 14 days ago
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