Fraud Jobs in Cebu City

Stark Asia Solutions Inc. - Cebu, Philippines

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - More than 30 days ago

JNMS Human Resource Management Services - Cebu, Philippines

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago

VeritasPay Philppines Inc. - Cebu City, Cebu

, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction.

from: jobslin.com - 22 days ago

AboitizPower - Cebu

) on Support Operations Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) Financial Risk-Based Audits Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA

from: bossjob.ph - 15 days ago

Shamrock - Fuente Branch - Cebu, Philippines

procedures to prevent theft or fraud. Work closely with other store staff to ensure smooth operation.

from: bossjob.ph - More than 30 days ago

TASQ Staffing Solutions - Cebu, Cebu

, or telemarketing. - Applicants must be able to communicate effectively in English, both spoken and written. Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti

from: jobslin.com - More than 30 days ago

Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu

crime, fraud, and reputational risk. Key Responsibilities: Conduct KYC reviews for new and existing clients, including identity verification and background checks Analyze and verify documents such as IDs

from: bossjob.ph - 19 days ago

Cebu's Tasty Lechon - Cebu, Philippines

money safely and prevent fraud.

from: bossjob.ph - More than 30 days ago

Manila Recruitment - Cebu City, Central Visayas

to mitigate financial risks, fraud, and operational inefficiencies. Ensure compliance with industry-specific regulations, including dealership financing, lender agreements, and franchise obligations. 4

from: workable.com - More than 30 days ago

Cibeles Insurance Corporation - Cebu City - Cebu, Philippines

regulations, fraud detection methods, and best practices

from: bossjob.ph - More than 30 days ago