12 Fraud Jobs in Cebu City
-
Fraud Analyst 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 More than 30 days ago
-
Credit Investigator 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. More than 30 days ago
-
Claims Status Representative EMAPTA - Cebu City, Philippines in the system Communicate with claimants, insurance agents, and stakeholders to collect documentation and provide updates Identify discrepancies or fraud indicators and escalate cases when needed Assist in claim 30 days ago
-
Audit Supervisor 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 14 days ago
- Forum: Start a Discussion Join
-
KYC Analyst 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 18 days ago
-
KYC / KYB Specialist VeritasPay Philppines Inc. - Cebu City, Cebu , payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction. 21 days ago
-
Cashier Shamrock - Fuente Branch - Cebu, Philippines procedures to prevent theft or fraud. Work closely with other store staff to ensure smooth operation. More than 30 days ago
-
Cashier Cebu's Tasty Lechon - Cebu, Philippines money safely and prevent fraud. More than 30 days ago
-
Call Center Agent - Taguig - CSR 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 More than 30 days ago
-
Calims Officer Cibeles Insurance Corporation - Cebu City - Cebu, Philippines regulations, fraud detection methods, and best practices More than 30 days ago
Top locations