Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Cebu Agua Lab Inc.-Cebu City
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 your job...
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Foundever-Cebu City
Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft. Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
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Dempsey Resource Management Inc.-Cebu City
but are not limited to: Adding new product listings to the appropriate campaigns It's all about Google Sheets, Excel, and details. We need someone smart who can develop into an analyst, identify patterns, and suggest improvements. QualificationsBachelor's Degree...
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HGS-Cebu City
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
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Foundever-Cebu City
and regulations.Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft.Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
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Cebu City
including Google, Snapchat, TikTok, and META.
• Enforce brand safety protocols and implement measures to mitigate digital ad fraud.
• Oversee the accuracy and utility of all standardized reporting outputs.
• Coordinate direct media buys with digital...
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Globe Telecom, Inc.-Cebu City
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...
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appcast.io -
Billease-Cebu City
and verification 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...
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Globe Telecom, Inc.-Cebu City
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...
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appcast.io -
ADEC Innovations-Cebu City
Preferably worked in one of the big four auditing firms or multinational companies.
• Experience in fraud or forensic investigation and data analytics tool is an advantage.
• Preferably with Certified Information Systems Auditor (CISA) or CISA exam passer...
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Euclid Electrical Tech System Corp. - Cebu-Cebu City
Experience in electrical design and troubleshooting (preferred) Proficiency in CAD software and circuit analysis tools Strong problem-solving and analytical skills Knowledge of electrical codes and safety standards Ability to work in a team and manage...
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FICO-Cebu City
support 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...
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EClerx-Cebu City
lifecycle—from media planning and execution to attribution analysis using MMP tools—ensuring cohesive, data-driven marketing across multiple digital environments.Key Responsibilities1.Paid Social Execution (Hands-on)Lead end-to-end planning, execution...
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FICO-Cebu 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...
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iScale Solutions-Cebu City
pipelines
Preferred Qualifications
• Experience in fraud detection, AML, or fi nancial risk systems
• Familiarity with graph-based ML (GNN, NetworkX) for network analysis
• Experience with Apache Kafka or Apache Flink for streaming ML
• Knowledge...
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