16 Fraud Jobs in Cebu City - page 2
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Accountant/Bookkeeper (3632) Cebu City, Central Visayas, Philippines . Supervise bank reconciliations. Implement change management initiatives to capture efficiencies and incremental revenue. Oversee risk management, including insurance, fraud prevention, and cybersecurity 11 days ago
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Customer Service Support / start Asap Neksjob Corporation - Cebu City, Cebu through inbound/outbound calls regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues. Qualifications: Work Onsite Good 18000 More than 30 days ago
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Senior Credit Analyst Cebu City, Central Visayas, Philippines and approve equipment dealers and collateral to be financed. Must understand, abide and uphold NewLane’s audit procedures and internal controls related to essential duties and responsibilities. Perform fraud 18 days ago
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Shortage Control Associate Lead Cebu City, Central Visayas, Philippines and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a manner consistent with our company core values More than 30 days ago
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Junior Operations Auditor 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 22 days ago
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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 More than 30 days ago
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