Fraud Analyst Jobs in Cebu City
1 - 15 of 23
Search Results - Fraud Analyst Jobs in Cebu City
BilleaseCebu City
processes.Key Responsibilities: Risk Investigation and Analysis Investigate the causes and reasons for high-risk incidents or transactions within the assigned area. Analyze patterns or trends that may indicate potential fraud or operational lapses.
Conduct...
TuringCebu City
transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L.
Role Overview:
As an AI Safety & Policy Analyst, you will be on the front lines...
Group-IBCebu City
TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs. Analyzing detected cyber threats including data breaches, DDoS, fraud, phishing, and ransomware attacks. Craft, maintain, and document detection opportunities within the Threat...
BilleaseCebu City
processes.
Key Responsibilities:
Risk Investigation and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses...
FICOCebu City
the FICO Platform as the 'brain and central nervous system' for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise./"– Hiring Manager.What You'll Contribute Work...
Extend Your TeamCebu City
the /"limiting steps/" in our financial services, such as fraud detection, compliance monitoring, and automated customer research.
Key Responsibilities
• Workflow Orchestration: Design and deploy complex, multi-step automations in n8n that integrate...
FICOCebu City
smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly valued member of the Client Sales team, you will leverage your knowledge, exceptional relationship skills and proven consultative-selling abilities...
EsusuCebu City
in, AI‑driven tools for fraud/identity checks, document analysis, queue optimization, or reporting.
• Enjoyment of teamwork and adaptability to evolving products, processes, and priorities.
Competitive Benefits That Support You
At Esusu, we invest...
Spencer OgdenCebu City
quotation comparisons, cost breakdowns, savings tracking, contract coverage, and cycle-time analysis. Build and maintain the supplier base, coordinating onboarding, qualification checks, compliance verification, and performance reviews.
Ensure all...
Cebu Cityaccenture.com
or suspected data breaches or fraud on the day of discovery to the Compliance Department, and for conducting follow up investigation as needed; • Performs Root Cause Analysis (RCA) for performance deviations and implement improvement plans and associate...
FICOCebu City
to leverage the FICO Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise./"– Hiring Manager.
What You’ll Contribute...
RuralNet Inc.Cebu Citymynimo.com
in documenting the audit process and preparing audit findings
• Assist in the preparation and presentation of reports that clearly reflect the audit observations and findings
2. Financial Data Review and Analysis
• Obtain, analyze, and evaluate accounting...
Cebu Cityphiljobnet.gov.ph
Job Description
Posted on 19 February 2026
Key Responsibilities: Conduct regular field audits and inspections to monitor compliance with company policies and regulatory requirements
Identify potential risks related to credit, fraud, and operational...
ECLAROCebu City
business requirements into data solutions. Ensuredata governance, quality, and compliance , establishing standards and monitoring data integrity. Support business analysis by providing timely and accurate data for sales trends, compensation accuracy...
Extend Your TeamCebu City
services, such as fraud detection, compliance monitoring, and automated customer research.Key Responsibilities Workflow Orchestration: Design and deploy complex, multi-step automations in n8n that integrate with internal financial databases, CRMs...
12
Companies now hiring in Cebu City:
Fraud Analyst jobs in Cebu City – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Cebu City
It's free, and you can cancel email updates at any time
12