Fraud Analyst Jobs in Cebu City
1 - 12 of 12
Search Results - Fraud Analyst Jobs in Cebu City
Unisys-Cebu City
The applicant must have a minimum of three (3) years work experience as an Internal Auditor. Must demonstrate extensive technical expertise as an Internal Auditor/ Compliance Specialist.
About the Role
Experience in handling fraud cases...
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appcast.io -
Excelsior Farms Inc.-Cebu City
and evaluate financing options
• Treasury Risk Management : identify and mitigate liquidity, banking, interest rate, foreign exchange, credit, fraud, and other treasury risks
• Treasury Reporting and Analysis : prepare treasury reports and KPIs and provide...
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PayJoy-Cebu City
and acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth. About PayJoy
PayJoy, a Public...
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Destaco-Cebu City
for supervising a small team of Tax of Excellence Specialists and Analysts· Lead tax process improvements projects, which may include software implementation, automation, or workpaper improvement and ongoing continuous process improvement;· Evaluate, implement...
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Ramon Aboitiz Foundation, Inc. (RAFI)-Cebu City
the organization, the Audit Specialist identifies opportunities to improve processes, enhance operational efficiency, and support sound decision-making through objective, evidence-based recommendations. The role also leverages audit methodologies, data analytics...
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mynimo.com -
GoTeam-Cebu City
verification, and fraud‐prevention practices
STRONG SIGNALS
Bachelor's degree in business, HR, accounting, or a related field
Experience managing both client‐facing and back‐office operational teams across an entire floor
Fundamental Payroll Certification...
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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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Arcenas Properties-Cebu City
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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mynimo.com -
Cebu City
Financial analysis and reporting
Internal audit fundamentals
Risk management and internal controls
Data analysis and reporting
Fraud awareness and detection
Compliance monitoring
Analytical thinking
Professional ethics
Attention to detail...
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philjobnet.gov.ph -
GoTeam-Manila, 574 km from Cebu City
and fraud‐prevention practices
STRONG SIGNALS
Bachelor's degree in business, HR, accounting, or a related field
Experience managing both client‐facing and back‐office operational teams across an entire floor
Fundamental Payroll Certification (FPC)...
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Vismotor Corporation-Cebu City
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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mynimo.com -
Moneymax-Taguig, 563 km from Cebu City
based insurance providers, brokers, and distribution partners — driving commercial negotiations, performance reviews, and partnership development. Conducting market research and competitive analysis of the Philippine insurance landscape to surface...
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