Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Getwingapp-Cebu City-
Wing is a global tech company hiring a Senior SQL Fraud Analyst for a 100% remote, full-time role. The position focuses on detecting fraud across mobile apps, analyzing data with SQL and AI-assisted workflows, and collaborating with risk, product...
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Cebu Agua Lab Inc.-Cebu City-
with environmental regulations and standards. Test Automation Performance Testing Quality Control Data Processing If the position requires you to work overseas, please be vigilant and beware of fraud. If you encounter an employer who has the following actions during...
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Getwingapp-Cebu City-
Senior SQL Fraud Analyst Full-time
Wing is on the exciting mission of redefining the future of work for companies worldwide! We are looking to be the one-stop shop for companies that are looking to build world-class teams & place their operations...
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Cebu Agua Lab Inc.-Cebu City-
with environmental regulations and standards. Test Automation Performance Testing Quality Control Data Processing If the position requires you to work overseas, please be vigilant and beware of fraud. If you encounter an employer who has the following actions during...
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Coins.ph-Cebu City-
verification, liveness checks, and risk tiering
• Balance conversion vs compliance (reduce friction without increasing risk)
Anti-Fraud & Risk Control
• Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc...
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Arch Global Services (Philippines) Inc.-Cebu City-
will influence strategy.
Your Role We are seeking a detail-oriented Actuarial Analyst to join our MidCorp Pricing team. The ideal candidate will leverage their analytical and technical skills to support actuarial pricing for our Middle Market insurance products...
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Cognizant-Cebu City-
Cognizant in Cebu City is seeking a Nurse Auditor to perform intensive medical bill audits, ensuring accurate coding, detection of duplicates, outliers, and potential fraud. The role requires reviewing bills under Surgery and Anesthesia...
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Cognizant Technology Solutions Corporation-Cebu City-
Job Summary Performs an intensive and detailed medical audit of bills to detect duplicates outliers potential fraud and inappropriate coding potential overutilization and full research of regulatory fee schedule for Workers Compensation.
Nurses...
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Arch Global Services (Philippines) Inc.-Cebu City-
and analysis applications.
• Provide functional and technical guidance to business teams when needed.
• Conduct meetings with business users to determine project requirements and milestones.
• Develop knowledge on business intelligence skills and processes...
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Arch Global Services (Philippines) Inc.-Cebu City-
skills 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...
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Excelsior Farms Inc.-Cebu City-jobstreet.com-
in inventory reconciliation, data analysis, report writing, internal controls, fraud detection, and financial/operational auditing.
• Strong attention to detail and analytical skills.
• Must have a valid Driver’s License.
• Willing to travel extensively...
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Vismotor Corporation-Cebu City-mynimo.com-
information.
KEY COMPETENCIES
The ideal candidate demonstrates:
• Financial analysis and reporting
• Internal audit fundamentals
• Risk management and internal controls
• Data analysis and reporting
• Fraud awareness and detection
• Compliance...
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Coins.ph-Cebu City-
individual & business)
• Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
• Balance conversion vs compliance (reduce friction without increasing risk)
Anti-Fraud & Risk Control
• Define and implement fraud...
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Vismotor Corporation-Cebu City-mynimo.com-
and management
• Financial and operational auditing
• Risk management and internal controls
• Fraud detection and prevention
• Financial analysis and management reporting
• Decision-making and advisory skills
• Leadership and team development
• Persuasion...
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Arcenas Properties-Cebu City-mynimo.com-
transactions
• Do bank reconciliation audit group-wide
• Reconcile government submitted reports especially compiling & presenting detailed tax audit documentation
• Do a thorough analysis of the audit reports and findings to come up with ways on how...
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