Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
HRTXCebu City
operational, and business risks and recommend practical corrective and preventive actions.
• Conduct or oversee complex, sensitive, and high-risk audit procedures, including fraud-related reviews and investigations when necessary.
• Review audit work papers...
Cebu Cityphiljobnet.gov.ph
Job Description
Posted on 14 September 2026
Investigate high-risk incidents, suspicious transactions, and potential fraud cases involving customers, merchants, and Sales Associates.
Conduct field validation, customer residence checks, barangay...
Our ClientsCebu City
operational, and business risks and recommend practical corrective and preventive actions.
• Conduct or oversee complex, sensitive, and high-risk audit procedures, including fraud-related reviews and investigations when necessary.
• Review audit work papers...
Concreat Holdings Philippines, Inc.Cebu City
procurement, inventory, warehousing, logistics, finance, treasury, and IT general controls
Identify control weaknesses, operational inefficiencies, compliance gaps, and fraud risks
Assess business risks and analyze root causes to support audit conclusions...
PM ConsultingCebu City
operational, and business risks and recommend practical corrective and preventive actions.
• Conduct or oversee complex, sensitive, and high-risk audit procedures, including fraud-related reviews and investigations when necessary.
• Review audit work papers...
Ramon Aboitiz Foundation, Inc. (RAFI)Cebu Citymynimo.com
operations, procurement activities, contracts, policies, and key organizational processes to ensure compliance with internal policies, applicable laws, and regulatory requirements.
• Conduct special audits, management-requested reviews, fraud investigations...
Fraud Investigator jobs – More cities:
Private AdvertiserCebu City
performance standards and continuous improvement
• Implement and maintain robust internal controls and compliance procedures to ensure accuracy and prevent fraud
• Process, verify and code invoices in a timely manner, ensuring all documentation is accurate...
Coins.phCebu 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...
Genpact Ltd.Manila, 574 km from Cebu City
Skills**Account Maintenance, Banking Capital Markets, Customer Care Service, Fraud Disputes, Fraud Investigations**Language**Cantonese (Required), Cantonese (Required)**Language Proficiency -**Intermediate - B1**Additional Job Location -****Job Type...
Our ClientsCebu Citycareers-page.com
investigations involving fraud, irregularities, control weaknesses, or other high-risk business concerns.
• Identify operational, financial, and compliance risks and recommend practical solutions to improve business processes and strengthen internal controls...
J. E. Abraham C. Lee Construction and Development - (ALCI), Inc.Cebu Citymynimo.com
and able to work with minimal supervision.
Key Responsibilities:
• Conduct investigations involving theft, fraud, and other company losses.
• Perform inspections and identify potential risks.
• Implement and monitor loss prevention measures.
• Prepare...
Excelsior Farms Inc.Cebu City
transfers, approvals, and payment controls
• Collections and Cash Receipts : monitor collections, cash inflows, deposits, and proper safeguarding of cash
• Bank Reconciliation and Control : oversee bank reconciliations, investigate discrepancies...
Vismotor CorporationCebu Citymynimo.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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