Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
BillEase-Cebu City
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 for high-risk customers...
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create synergies inc.-Cebu City
the effectiveness of internal controls, governance practices, risk management frameworks, and regulatory compliance. Review audit workpapers to ensure completeness, accuracy, and compliance with internal auditing standards. Conduct investigations involving fraud...
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Ramon Aboitiz Foundation, Inc.-Cebu City
and fraud investigations, using audit tools and data analytics.
What You'll Do
• Conduct audits covering systems, infrastructure, applications, and governance.
• Assess risks, identify control gaps, and recommend practical improvements.
• Review...
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Our Clients-Cebu City
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...
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careers-page.com -
Ramon Aboitiz Foundation, Inc.-Cebu City
contracts and disaster recovery plans, support fraud investigations, and use data analytics to deliver clear insights and practical improvements for RAFI's programs.
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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. Responsibilities Fraud: Own the end-to-end fraud strategy including detection, investigation, and recovery.
Oversee transaction...
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Cebu City
Job Description
Posted on 27 July 2026
1. Investigate high-risk incidents, suspicious transactions, and potential fraud cases involving customers, merchants, and Sales Associates.
2. Conduct field validation, customer residence checks, barangay...
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philjobnet.gov.ph -
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.
Responsibilities
Fraud: Own the end‐to‐end fraud strategy including detection, investigation, and recovery. Oversee transaction...
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J. E. Abraham C. Lee Construction and Development - (ALCI), Inc.-Cebu City
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...
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mynimo.com -
employmagic-Manila, 574 km from Cebu City
returns, product replacements/exchanges, and tracking lost/delayed shipments. Chargeback & Fraud Management: Proactively monitor, investigate, and systematically resolve payment chargebacks, fraud flags, and payment gateway disputes to protect store...
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Ramon Aboitiz Foundation, Inc. (RAFI)-Cebu City
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...
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mynimo.com -
Canva-Manila, 574 km from Cebu City
in between. As Operations Strategy Lead, you'll sit at the centre of this: coaching and developing a team of specialists managing investigations across payments, subscriptions and fraud, while simultaneously thinking like a product owner about how that team...
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Vismotor Corporation-Cebu City
and report-writing skills.
• Good investigation, interviewing, numerical, analytical, and negotiation skills.
• Able to identify inconsistencies, potential fraud, and credit-risk indicators.
• Detail-oriented, organized, and capable of handling multiple...
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mynimo.com -
EB Aznar Holdings Inc.-Cebu City
recommendations.
• Monitor the implementation of corrective actions.
• Ensure compliance with company policies, procedures, and applicable laws and regulations.
• Assist in fraud prevention and investigation activities when necessary.
Qualifications...
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mynimo.com -
Crown Regency Hotels and Resorts-Cebu City
standards.
4. Incident Response and Investigation
• Lead investigations into security breaches, theft, fraud, vandalism, and workplace incidents.
• Prepare incident reports and recommend corrective actions.
• Coordinate emergency response activities...
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mynimo.com -
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