Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Tahche Outsourcing Services Inc-Cebu City
Job Description
Review AP workflow transactions to ensure accurate account and general ledger coding.
Monitor and review Positive Pay and fraud exception activity to identify and resolve
discrepancies.
Review CorPay fraud alerts, audit activity...
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Remote Talent-Philippines
campaign plans documenting all actions
and results
• Recommend opportunities to improve campaign results based on performance data and analysis
• Coordinate with the internal creative, copywriting, and marketing teams on campaign assets and messaging...
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Tahche Outsourcing Services Inc-Cebu City
Tahche Outsourcing Services Inc is seeking an experienced accounts payable professional in Cebu City to ensure accurate GL coding and compliant expense processing. The role will review AP workflows, monitor fraud controls, and support audits...
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Canva-Manila, 574 km from Cebu City
or in-office. What You'd Be Doing In This Role Canva's Revenue Platform Group owns the strategy and roadmap for how everyone on the planet accesses Canva's paid features — from complex payment integrations to subscriptions, fraud protection, and everything...
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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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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 -
Revolut-Cebu City
and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll...
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genfinity-Manila, 574 km from Cebu City
policies, and external regulations including the preparation of process notes and documentation. Reporting and Analysis: Prepare reports on AP activity, cash flow, and expenditure trends for senior management. Analyse payables data to identify areas of cost...
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Gaisano Bros. Merchandising, Inc.-Cebu City
visitor management, key control, and emergency response procedures.
Loss Prevention & Asset Protection
• Develop strategies to reduce theft, shoplifting, fraud, internal pilferage, and operational losses.
• Investigate incidents involving theft, fraud...
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Vismotor Corporation-Cebu City
investigation
• Analytical thinking and judgment
• Report and legal writing
• Fraud awareness and attention to detail
• Numerical and basic financial analysis
• Communication and negotiation
• Decision-making and problem-solving
• Records management...
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mynimo.com -
Apex Fintech Solutions-Taguig, 563 km from Cebu City
and correct supervisory oversight of the transfer process, and help with detecting and preventing fraud. They will engage in daily processes and project-oriented work to make Apex Fintech Solutions a best in class solution for account transfers.
The ideal...
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Crown Regency Hotels and Resorts-Cebu City
programs aligned with organizational objectives.
• Conduct security risk assessments and vulnerability analyses.
• Recommend security improvements and preventive measures.
2. Physical Security Management
• Oversee access control systems, CCTV monitoring...
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mynimo.com -
Dayforce-Manila, 574 km from Cebu City
Analysts to provide best-in-class support ensuring seamless client experiences and long-term success. The Senior TAM takes a hands-on approach with the Dayforce product, leveraging a strong technical aptitude to drive proactive solutions and optimize...
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Plaza Premium Group-Cebu City
policies and regulatory requirements
• Maintain proper documentation for audit and internal control purpose
• Implement procurement standards to prevent fraud, conflict of interest, and irregular transactions
5. Coordination & Reporting
• Coordinate...
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QBE Insurance Group-Cebu City
Primary Details
Time Type: Full time
Worker Type: Employee
To provide leadership, direction and coordination of operational activities within the team. Ensuring Claims Management Information and Analysis of the team to key stakeholders...
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