Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
TASQ Staffing Solutions, Inc.-Cebu City
applications, and infrastructure within the banking industry.
• Proficiency in audit software (e.g., ACL, IDEA) and data analytics tools (e.g., Power BI, Excel).
• Background in Fraud audit, Governance, risk, and control tools and techniques....
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Arch Global Services (Philippines) Inc.-Cebu City
across multiple teams, and the ability to communicate and escalate major issues when appropriate
Education: BS in Computer Science, Information Technology degree, Data Analytics or equivalent
Please refer to job description.
Java Spring Hibernate RESTful...
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FICO-Cebu City
familiarity with banking, credit risk, fraud prevention, account management, or consumer lending. Experience in applying technologies such as machine learning, AI, decision management, and optimization is highly desirable.* Strategic Vision and Execution...
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E Hartrodt-Cebu City
Present and promote company products/services
Negotiate contracts and close deals
Meet or exceed sales targets
Conduct market research and competitor analysis
Prepare sales reports and forecasts
Qualifications
Bachelor's degree in Business, Marketing...
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FICO-Cebu City
and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Uncover and discover ways for the FICO Platform to help our customers rapidly develop, deploy, and manage analytics & strategies across...
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Arch Global Services (Philippines) Inc.-Cebu City
Flexible with changing requirements and ability to learn new processes quickly
Strong interpersonal skills and the ability to establish and maintain excellent working relationships
3. 5 years of data processing and analysis experience required
Previous...
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Fraud Analyst jobs – More cities:
Cebu City
and analyze red flags, inconsistencies, and potential fraud indicators.
Ensure zero tolerance for fake borrowers and fraudulent documents.
Conduct site visits and interviews as needed to validate information.
Prepare comprehensive credit investigation reports...
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philjobnet.gov.ph -
Arch Global Services (Philippines) Inc.-Cebu City
on data extraction challenges. They should be adept in traditional statistical learning and data analysis, capable of independently developing solutions using cloud platforms like Azure and programming in Python with version control through git.
This role...
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Ramon Aboitiz Foundation, Inc. (RAFI)-Cebu City
and fraud investigations, using audit tools and data analytics.
Qualifications:
• Bachelor’s degree in Accountancy, Internal Auditing, IT, Computer Science, or related field.
• Professional certifications such as CPA, CIA, CISA, or COBIT/ITIL...
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mynimo.com -
Bulusan Construction Services Inc.-Cebu City
Income Statement, and Statement of Cash Flows)
Provide analysis and interpretation of financial statements/data (variance and ratio analysis)
Conduct review of various accounting reports and books of original entry
Ensure adherence to financial systems...
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hammerjack-Makati, 568 km from Cebu City
Overview
Role: Senior Data Analyst
Location: Hybrid
At hammerjack, we bring together skilled professionals from the Philippines with businesses worldwide, leveraging expert operations and technology to create connections that empower our community...
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Careerdost Enterprise-Taguig, 563 km from Cebu City
On-site - Taguig 5-10 Yrs Exp Bachelor Full-time
Job Description
Role : MSD 365 Business Analyst - Consultant
Exp
• 5~10 years
Employment Type : Full Time
Note: International candidates who want to apply for this role should be willing to relocate...
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Dempsey Resource Management Inc.-Makati, 568 km from Cebu City
requirements and provide actionable insights.
Create custom visualizations and effectively utilize Looker built-in visualization tools.
Collaborate with stakeholders to design intuitive interfaces that facilitate data exploration and analysis.
Continuously...
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