Fraud Jobs in Cebu City

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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

from: bossjob.ph - 14 days ago

Bilingual Fraud Representative - CEBU  

Cobden & Carter International - Cebu, Philippines

A US-based company that caters to consumer financial services, including credit cards, financing, and loyalty programs is on the lookout for Bilingual Fraud Representative (Spanish/English

from: manatal.com - More than 30 days ago

Cashier  

Shamrock - Fuente Branch - Cebu, Philippines

procedures to prevent theft or fraud. Work closely with other store staff to ensure smooth operation.

from: bossjob.ph - More than 30 days ago

Cashier  

Cebu's Tasty Lechon - Cebu, Philippines

money safely and prevent fraud.

from: bossjob.ph - More than 30 days ago

Training Manager (Financial Account)  

Tasq Staffing Solutions - Cebu City, Cebu

TRAINING MANAGER Principal Responsibilities: Strong, experienced manager for BFS Banking Processes, well versed with Banking, Fraud Management, Mortgage, Contact Centre & Collection experience 68000

from: jobslin.com - More than 30 days ago

Calims Officer  

Cibeles Insurance Corporation - Cebu City - Cebu, Philippines

regulations, fraud detection methods, and best practices

from: bossjob.ph - More than 30 days ago

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

from: workable.com - More than 30 days ago

Cash and Inventory Custodian -13K-15K Salary/ Mandaue Cebu  

DEMPSEY - 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

from: jobslin.com - More than 30 days ago

AUDIT SUPERVISOR (HEAD OFFICE )  

Sheridan - Mandaue

ESSENTIAL JOB RESPONSIBILITIES: Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies

from: bossjob.ph - 2 days ago


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