Risk Fraud Jobs in Cebu City

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 - 2 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 - 6 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 - 9 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

Stark Asia Solutions Inc. - Cebu, Philippines

specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge

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