Fraud Investigator Jobs in Mandaue
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Search Results - Fraud Investigator Jobs in Mandaue
Billease-Mandaue-
Billease is seeking a Sales Field Risk/Fraud Officer in the Philippines to identify, investigate, and mitigate risks across the assigned sales area. This field-based role requires frequent on-site visits to stores, merchants, sales associates...
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Fast Services Corp.-Mandaue-mynimo.com-
recommendations to strengthen internal controls. You will also investigate potential fraud cases, participate in special audit projects, coordinate with external auditors and regulatory agencies when needed, and prepare comprehensive audit reports for management...
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Billease-Mandaue-
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...
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Private Advertiser-Cebu City, 6 km from Mandaue-
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 and complete...
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Billease-Lapu-Lapu, 3 km from Mandaue-
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...
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Fraud Investigator jobs – More cities:
iQor-Carmen, 28 km from Mandaue-appcast.io-
Lead investigations involving compliance violations, privacy incidents, fraud, ethics concerns, and policy breaches.
• Conduct root cause analyses and develop corrective and preventive actions.
• Prepare incident reports for leadership review...
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PM Consulting-Cebu City, 6 km from Mandaue-
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...
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Cebu City, 6 km from Mandaue-philjobnet.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...
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HRTX-Cebu City, 6 km from Mandaue-
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...
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Coins.ph-Cebu City, 6 km from Mandaue-
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...
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