Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
Dempsey Resource Management Inc.-Cebu City
or related field.
⦁ Additional training or certification in cybersecurity, fraud investigation, or digital forensics is a plus.
⦁ 1–3 years of experience in online investigation, fraud detection, risk management, or e-commerce trust & safety.
⦁ Experience...
MicroSourcing-Cebu City
A leading managed services provider in the Philippines is seeking a Data Analytics Specialist focused on Risk & Fraud. In this role, you will utilize SQL and Python to analyze data for fraud detection, conduct investigations into suspicious...
Cebu City
and analyze red flags, inconsistencies, and potential fraud indicators.
Ensure zero tolerance for fake borrowers and fraudulent documents.
Conduct site visits and interviews as needed to validate information.
Prepare comprehensive credit investigation reports...
philjobnet.gov.ph -
Salmon Group Ltd-Cebu City
social media, etc.).
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance...
jobstreet.com -
Ramon Aboitiz Foundation, Inc. (RAFI)-Cebu City
and fraud investigations, using audit tools and data analytics.
Qualifications:
• Bachelor’s degree in Accountancy, Internal Auditing, IT, Computer Science, or related field.
• Professional certifications such as CPA, CIA, CISA, or COBIT/ITIL...
mynimo.com -
Cebu City
Job Description
Posted on 2 December 2025
Internal Audit Staff
• Auditing of business processes
• Checking the accuracy of financial reports
• Conduct Inventories and audit of funds
• Investigate reported occurrences of fraud
• Evaluate...
philjobnet.gov.ph -
StackPh GDV Business Services-Mandaue, 6 km from Cebu City
for compliance and support reasons.
Key Responsibilities:
Monitor and analyze transactions and account activities for signs of fraud or suspicious behavior.
Investigate fraud alerts, chargebacks, and escalations in a timely manner.
Collaborate with other...
Extend Your Team-Lapu-Lapu, 6 km from Cebu City
support tools.
Maintain detailed records of complaints, investigations, resolutions, and other relevant information in the complaint management system. This includes tracking customer experiences across online & offline channels using logs, dashboards...
Nippon Lifts Engineering Inc.-Manila, 574 km from Cebu City
that interact with Azure cloud
Investigation of solutions to problem areas and issues. Interact with partners and Microsoft support for prompt solution to problems
Development and programming of PC software, databases, and web applications, as well as internet...
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