6 Risk Fraud Jobs in Central Visayas
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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 2 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 6 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. 9 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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Fraud Analyst 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 More than 30 days ago
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Financial Controller - (Onsite, Cebu City) #34130 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 More than 30 days ago
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