Fraud Investigator Jobs in Cebu City
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Cebu City
Billease-Cebu City
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. Conduct on-ground validation and area checks...
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East Equator Express Philippines Inc.-Cebu City
role in safeguarding company assets, strengthening governance, reducing operational losses, and driving a culture of accountability and operational excellence across our logistics network.
This role oversees Fraud & Investigations, Claims & Recovery...
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mynimo.com -
Billease-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 for suspected...
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East Equator Express Philippines Inc.-Cebu City
facilities
• Assess adherence to company policies, procedures, and operational controls
• Identify compliance gaps, process weaknesses, and operational risks
• Monitor and validate corrective action plans arising from audits and investigations
• Support...
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mynimo.com -
Billease-Cebu City
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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Cur8-Cebu City
and industry standards.
• Investigate discrepancies, irregularities, and potential fraud incidents.
• Prepare audit reports with findings, recommendations, and corrective actions.
• Monitor the implementation of audit recommendations and follow up...
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mynimo.com -
Cloudstaff-Cebu City
customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English and Mandarin, as you will review documentation, conduct...
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Billease-Philippines
Remote with Periodical onsite in Makati
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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Billease-Davao, 404 km from Cebu City
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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Billease-Zamboanga, 427 km from Cebu City
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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