9 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 13 days ago
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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 30 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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Cashier Cebu's Tasty Lechon - Cebu, Philippines money safely and prevent fraud. More than 30 days ago
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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 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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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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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 30 days ago
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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 Yesterday
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