Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
Getwingapp-Cebu City-
on autopilot.
And we’re looking for a Senior SQL Fraud Analyst Full-time to start immediately!
Duties and Responsibilities
• Investigate accounts for fraudulent activity and make determinations on whether accounts are fraudulent
• Analyze MMP and partner...
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Excelsior Farms Inc.-Cebu City-jobstreet.com-
audit reports.
• Participate in fraud, theft, and misconduct investigations when assigned.
• Perform other duties assigned by the Audit Supervisor.
Qualifications:
• Graduate of any 4-year course.
• 2–3 years of audit experience, preferably...
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CazzyGames-Cebu City-
cases on a daily basis.
• Fraud Prevention: Investigate suspicious accounts, duplicate registrations, bonus abuse, chargebacks, and fraud reports.
• Transaction Monitoring: Monitor deposits, withdrawals, and unusual payment patterns.
• AML & Compliance...
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Excelsior Farms Inc.-Cebu City-jobstreet.com-
approvals, and documentation requirements.
• Conduct cash counts, spot audits, and expense reviews, including petty cash and farm meal expenses.
• Identify and investigate fraud, theft, inventory losses, and irregular transactions.
• Analyze operational...
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Coins.ph-Cebu City-
Investigation workflows
• Audit trails and reporting
• Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
Cross-functional Leadership
• Work closely with:
• Compliance / MLRO
• Risk & Fraud Ops
• Data Science...
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Vismotor Corporation-Cebu City-mynimo.com-
and regulatory compliance.
• Conduct complex, sensitive, or high-risk audit procedures and investigations.
• Identify operational and financial risks and recommend appropriate corrective actions.
• Prepare clear, comprehensive, and well-documented audit...
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Extend Your Team-Cebu City-
and exceptions, manual reviews of transfers and bill payments, account closures, and account updates, following/updating documented procedures, and flag potential fraud to the fraud team.
• Investigate and resolve transaction and account issues (ACH activity...
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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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Billease-Mandaue, 6 km from Cebu City-
Billease is seeking a Sales Field Risk/Fraud Officer in the Philippines to identify, investigate, and mitigate risks across the assigned sales area. This field-based role requires frequent on-site visits to stores, merchants, sales associates...
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Billease-Mandaue, 6 km from Cebu City-
or sales associates.
Fraud Investigation and Verification.
Conduct fraud investigations for reported or identified suspicious cases involving sales associates, merchants, or customers.
Perform customer, barangay, and area verification visits...
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