Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
BettingJobs-Cebu City
improve fraud detection systems and processes.
Key Responsibilities:
• Investigate complex fraud cases across player accounts, payments, and platform activity.
• Identify patterns of multi-accounting, promotional abuse, payment fraud, and bot activity...
Billease-Cebu City
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 lapses...
Group-IB-Cebu City
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company's DNA, shaping its technological capabilities...
Get Hired. Work From Anywhere.-Cebu City
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
Group-IB-Cebu City
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company's DNA, shaping its technological capabilities...
Cebu City
or suspected data breaches or fraud on the day of discovery to the Compliance Department, and for conducting follow up investigation as needed; • Performs Root Cause Analysis (RCA) for performance deviations and implement improvement plans and associate...
accenture.com -
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...
Cebu City
inefficiencies in field activities
Investigate and report incidents of fraud, misconduct, or non-compliance in the field
Collaborate with Sales, Operations, and Risk teams to develop risk mitigation strategies
Support the onboarding and training of field staff...
philjobnet.gov.ph -
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