Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
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...
HGS-Cebu City
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
Foundever-Cebu City
and regulations.Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft.Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
ADEC Innovations-Cebu City
Preferably worked in one of the big four auditing firms or multinational companies.
• Experience in fraud or forensic investigation and data analytics tool is an advantage.
• Preferably with Certified Information Systems Auditor (CISA) or CISA exam passer...
Diamond Interior Industries Corp.-Cebu City
requirements, company policies, and industry standards.
4. Operational & Financial Audits
• Conduct comprehensive audits covering financial, operational, and compliance areas to ensure efficiency, accuracy, and integrity.
5. Fraud Detection & Prevention...
mynimo.com -
Foundever-Cebu City
Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft. Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
SPARKO SURFACE COATINGS, INC.-Mandaue, 6 km from Cebu City
with external auditors
• Develop and maintain audit policies and procedures
• Provide advisory support to management on internal controls
• Conduct fraud investigations when necessary
• Prepare audit schedules and manage audit timelines
QUALIFICATIONS...
jobstreet.com -
Ripe OS-Cebu City
with internal communication in Slack
• Investigate potential time fraud or inaccurate reporting
• Report findings clearly and accurately to leadership
• Proactively identify patterns and issues (not just react to obvious ones)
• Manage onboarding/offboarding...
First Circle-Manila, 574 km from Cebu City
for small businesses in the Philippines. The sky is the limit for someone who wants to get stuck in and make a difference.ResponsibilitiesFraud: Own the end-to-end fraud strategy including detection, investigation, and recovery.
Oversee transaction...
Ripe OS-Manila, 574 km from Cebu City
in SlackInvestigate potential time fraud or inaccurate reportingReport findings clearly and accurately to leadershipProactively identify patterns and issues (not just react to obvious ones)Manage onboarding/offboarding of users in Slack and Pulsar (Salesforce-based...
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