64 fraud analyst jobs in Mandaue City Cebu

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed fourteen days ago

Risk and Compliance Analyst

This is a Full time job

at Universal Hotels and Resorts, Inc.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed thirteen days ago

Surveillance Operator

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

13d ago

Listed one day ago

Security Risk & Compliance Officer | Hybrid

at KMC Solutions

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

1d ago

Listed twenty days ago

Training Manager | with 80K Sign-on Bonus

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

80K Sign-On Bonus
HMO coverage since day 1
Performance Bonus

20d ago

Listed three days ago

Specialist - Fraud, Customer Service - Cebu

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Listed twenty days ago

Risk and Compliance Manager (Dayshift)

at VA PLATINUM PTY LTD INC.

This is a Full time job

at EXL Service Philippines, Inc.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Day Shift Weekends Off, HMO w/ Dental Coverage + Dependents
Paid 2-week Christmas Break + Annual Leaves + Australian Holidays
Free Daily Breakfast, Full-time position with PH Gov't. Benefits.

20d ago

Listed eleven days ago

Remote Mortgage Credit Analyst/Para Broker Team Leader

at Auctus Coaching

This is a Full time job

Cebu City, Cebu(Remote)

₱80,000 – ₱100,000 per month

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twelve days ago

BPO Line Compliance Officer - Senior Associate | EXL Cebu

This is a Full time job

₱25,000 – ₱30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Work Setup
Excellent Work Environment
Work-Life Balance

12d ago

Listed thirteen days ago

Risk & Compliance Associate Manager | With Auditing Experience

at Accenture

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed sixteen days ago

International Consumer Business – Fraud Contact Center Specialist

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

16d ago

Listed twenty nine days ago

Risk Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed ten days ago

Compliance Analyst | AU Paraplanning Exp | Day Shift | Weekends Off | Day 1 HMO

at Emapta

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Day 1 HMO coverage with free dependent
Day shift schedule with fixed weekends off
Competitive Salary Package

10d ago

Listed twenty nine days ago

Internal Audit Officer

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

₱25,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed ten days ago

Field Risk Coordinator (Cebu)

This is a Full time job

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

HMO/Medical Upon Hiring
Early Retirement Benefit
Annual Merit Increase

10d ago

Listed seven hours ago

Specialist - Fraud, Customer Service - Cebu

This is a Full time job

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7h ago

Be an early applicant

Listed one day ago

Security and Risk Management Officer - Cebu Night Shift

at KMC Solutions

This is a Full time job

Cebu, Central Visayas(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Hybrid
Work with global company

1d ago

Be an early applicant

Listed one day ago

Quality Assurance Analyst

This is a Full time job

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

classification: Administration & Office Support(Administration & Office Support)

1d ago

Listed seventeen days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed more than thirty days ago

Document Collateral Custodian Specialist (Cebu)

at Security Bank Corporation

This is a Full time job

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

30d+ ago

Expiring soon

Listed seventeen days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed thirteen days ago

URGENT HIRING | QUALITY ANALYST / CALL MONITORING SPECIALIST | CEBU (ONSITE)

at Foundever™

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Day 1 HMO
Career Growth
Competitive Salary

13d ago

Listed twenty days ago

Credit Analyst for SBM Leasing (Cebu)

at Security Bank Corporation

This is a Full time job

Cebu, Central Visayas(Hybrid)

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty days ago

Quality Analyst for Financial Account

at Concentrix Philippines

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

20d ago

Listed eighteen days ago

Real Time Analyst

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

18d ago

Listed twenty four days ago

CI/APPRAISER

at PCCI Finance Corporation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty days ago

Training Manager

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

20d ago

Be an early applicant

Listed twelve days ago

Risk Comp and Governance Analyst - L3

This is a Full time job

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

12d ago

Be an early applicant

Listed one day ago

Compliance Staff

This is a Full time job

at Cepat Kredit Financing Inc.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one hour ago

Credit Investigator

This is a Full time job

Mandaue City, Cebu

₱12,000 – ₱14,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Be an early applicant

Listed one day ago

Compliance & Risk Officer

This is a Full time job