Risk Fraud Jobs in Central Visayas

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.

from: bossjob.ph - 6 days ago

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

from: bossjob.ph - 24 days ago

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