3 Risk Fraud Jobs in Central Visayas
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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. 5 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 23 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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