Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
BilleaseCebu City
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 on-ground validation and area checks...
JPMorgan Chase & Co.Cebu Cityappcast.io
Are you ready to make a significant impact in the world of payments and merchant services? Join JPMorgan Chase as a Payments Governance Client Ops Analyst and be part of a dynamic team within the Chase Global Card Operations organization...
BilleaseCebu City
Philippines Job Summary: The Sales Field Risk/Fraud Officer is responsible for identifying, investigating, and mitigating risks and fraudulent activities within the assigned sales area. This role ensures that field operations and sales activities comply...
Globe Telecom, Inc.Cebu Cityappcast.io
and collaborate with various stakeholders on compliance and fraud prevention. Ideal applicants should have extensive experience in quality analysis, strong leadership abilities, and proficiency in AI-driven tools. Join Globe in making a positive impact on customer...
CloudstaffCebu City
We're Hiring: Bilingual Crypto Compliance Analyst (English/Mandarin)! Looking for a rewarding career opportunity with competitive benefits, career development, and a supportive work environment? We got you covered! We are currently on the lookout...
RCBC Bankard Services CorporationCebu City
immediate needs and concerns of the merchants are addressed properly and promptly.
• Reviews actual billings against targets and prepares weekly and monthly analysis reports for submission to the division and group head.
• Recommends and undertakes...
Globe Telecom, Inc.Cebu Cityappcast.io
and improve service delivery. Champions fraud prevention, compliance, and risk management across CX processes, working closely with security and risk teams to safeguard customer trust. Applies AI-driven analytics and root cause analysis to surface...
FICOCebu City
the enormous opportunity to empower business users 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...
DayforceCebu City
customers, partners and communities globally. About The Opportunity The Managed Services Payroll Tax Analyst, a pivotal role in our organization, will ensure the accuracy and compliance of payroll taxes for our clients. This role involves reviewing payroll...
Plaza Premium GroupCebu City
policies and regulatory requirements
• Maintain proper documentation for audit and internal control purposes
• Implement procurement standards to prevent fraud, conflict of interest, and irregular transactions
5. Coordination & Reporting
• Coordinate...
FICOCebu City
opportunity to empower business users 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...
QBE Group Shared Services CentreCebu City
To provide leadership, direction and coordination of operational activities within the team. Ensuring Claims Management Information and Analysis of the team to key stakeholders and to review claims procedures to ensure legal compliance and reduce...
East Equator Express Philippines Inc.Cebu Citymynimo.com
EAST EQUATOR EXPRESS PHILIPPINES INC.
Are you a strategic leader with a strong background in operational risk management, compliance, fraud prevention, and process controls? Join our team as an Operations Risk & Control Manager and play a critical...
East Equator Express Philippines Inc.Cebu Citymynimo.com
and operational risk indicators
• Recommend and implement preventive controls to strengthen operational security
• Partner with Operations teams to improve accountability and minimize exposure to risk
Risk Analysis & Reporting
• Analyze operational, fraud...
Company ConfidentialCebu Citymynimo.com
Financial Planning & Analysis (FP&A)
• Formulate, evaluate, and present regular detailed financial models, long-range forecasts, variance reports, and annual corporate budgets directly to the CEO.
• Deliver high-impact financial insights, tracking key SaaS...
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