Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Interactech Solution Inc.-Cebu City
RISK ANALYST
Job Responsibilities and Duties:
• Background check/review player based on their association such as digital footprint and personal identity, analyze abnormal or potential fraud/risk to the business.
• Bet behavior checks are based...
mynimo.com -
VeritasPay Philppines Inc.-Cebu City
and writing skills
• Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor...
CLSIA Group of Companies-Cebu City
Statements (GFFS)
Developing and maintaining financial policies and procedures
Providing financial analysis, budgeting, and forecasting reports to leadership and stakeholders
Preparation of Monthly Financial Statements presented to the Executive Committee...
Lilolele Incorporated-Mandaue, 6 km from Cebu City
Analysis
• Budgeting
• Regulatory Compliance
• Team Management
• Investment Strategy
Work Location
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...
Arcadis-Cebu City
allocation, managing subcontractors, managing the production of analysis and design (including drawings and reports), ensuring the integrity of the overall design (in collaboration with other design disciplines), quality assurance and client feedback
Liaising...
San Jose Bakeshop-Mandaue, 6 km from Cebu City
analysis skills: Ability to assess and test POS system controls, transaction flows, and data integrity.
Attention to Fraud Detection
• Ability to detect fraudulent activities and suspicious transactions within POS systems, such as over/short discrepancies...
mynimo.com -
Surge Electrical Supply and Contracting Corp.-Parañaque, 565 km from Cebu City
and report on marketing spend.
Requirements
Educational Qualifications: Diploma in Marketing, Communications, or related field.
Experience Level:
1. 3 years of experience in marketing roles.
Skills and Competencies: Proficient in digital marketing, analytics...
ERNI-Manila, 574 km from Cebu City
Officer: Work actively with various business stakeholders to understand departmental needs and use data to solve these needs.
Perform data investigation and analysis.
Design data modeling processes, predictive models, and create algorithms using data...
Remote Employee PH-San Fernando, 632 km from Cebu City
and fiduciary duties.
Job Duties and Responsibilities: Drafting and filing impeccably written pleadings, including persuasive motions to dismiss, in federal court.
Conducting incisive legal research and analysis, transforming complex legal concepts related...
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