Fraud Jobs in Cebu City

1 to 10 of 11 vacancies

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Nurse Analyst | Cebu  

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

Senior Accountant  

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

Junior Audit-Operations  

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

Associate, Controls and Compliance  

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

Director Compliance - HYBRID  

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

Junior Auditor Operations  

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

Career Open House for Customer Service Representative - Cebu on Mar 19-21, 2024  

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

Apply Now! Customer Service Specialist - Cebu  

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

Junior Operations Auditor  

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

Apply Now! Customer Service Representative - Cebu  

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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Fraud in Cebu City