11 Fraud Jobs in Central Visayas
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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
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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
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Cash and Inventory Custodian - Mandaue Cebu - 15k Dempsey Resource Management Inc., - Mandaue, Cebu and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate 15000 More than 30 days ago
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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 15 days ago
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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
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KYC / KYB Specialist VeritasPay Philppines Inc. - Cebu City, Cebu , payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction. 22 days ago
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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 19 days ago
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Cashier Cebu's Tasty Lechon - Cebu, Philippines money safely and prevent fraud. More than 30 days ago
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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
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Calims Officer Cibeles Insurance Corporation - Cebu City - Cebu, Philippines regulations, fraud detection methods, and best practices More than 30 days ago
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