44 fraud analyst jobs in San Vicente Liloan Cebu

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed seventeen days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed two days ago

Risk and Compliance Manager (Dayshift - Cebu/Davao Office Based)

at VA PLATINUM PTY LTD INC.

This is a Full time job

at Synchrony Global Services 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.

2d ago

Listed four days ago

Spanish Bilingual Fraud Representative

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive Compensation and Benefits
Pre-dominant work-from-home set-up after completion of bridge period
#1 Best Place to Work in the Philippines

4d ago

Listed twenty three days ago

Surveillance Operator

at Universal Hotels and Resorts, Inc.

This is a Full time job

subClassification: SecuritySecurity

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

23d ago

Expiring soon

Listed five days ago

Risk & Compliance Associate Manager | With Auditing Experience

at Accenture

This is a Full time job

at EXL Service Philippines, Inc.

subClassification: Compliance & RiskCompliance & Risk

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

HMO coverage (medical and dental) from day 1 of employment*
Allowances and Employee Stock Purchase Plan
Loyalty, Christmas Gift, Inclusion and Diversity Benefits*

5d ago

Listed twenty two days ago

BPO Line Compliance Officer - Senior Associate | EXL Cebu

This is a Full time job

at Asialink Finance Corporation

₱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

22d ago

Listed four days ago

Credit Investigator

This is a Full time job

subClassification: CreditCredit

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

4d ago

Listed two days ago

Risk & Compliance Associate Manager

at Accenture

This is a Full time job

at Cepat Kredit Financing Inc.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Be an early applicant

Listed eight days ago

Credit Investigator

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

₱12,000 – ₱14,000 per month

subClassification: CreditCredit

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

8d ago

Listed twenty one 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)

21d ago

Listed eleven days 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)

11d ago

Listed twenty days ago

Field Risk Coordinator (Cebu)

This is a Full time job

at Flash Express (PH) Co. Ltd. Inc.

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

HMO/Medical Upon Hiring
Early Retirement Benefit
Annual Merit Increase

20d ago

Listed twenty seven days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed two days ago

Security and Investigtion

This is a Full time job

at SEERS Property Management Group, Inc.

₱40,000 – ₱50,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed three days ago

Credit Investigator

This is a Full time job

at SEERS Property Management Group, Inc.

subClassification: CreditCredit

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

3d ago

Be an early applicant

Listed three days ago

Credit Investigator

This is a Full time job

Central, Cebu

₱11,000 – ₱13,000 per month

subClassification: CreditCredit

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

3d ago

Be an early applicant

Listed one day ago

Security Operations Center (SOC) Analyst

at Fusion CX

This is a Full time job

subClassification: SecuritySecurity

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

1d ago

Be an early applicant

Listed eleven days ago

Compliance & Risk Officer

This is a Full time job

₱20,000 – ₱30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed nineteen days ago

Field Auditor

at Rephil Station Inc.

This is a Full time job

Basak, Cebu

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

19d ago

Be an early applicant

Listed eleven days ago

Compliance Staff

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty four days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three days ago

Quality Assurance Associate

at BSA Solutions Inc.

This is a Full time job

₱23,000 – ₱25,000 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

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

3d ago

Listed three days ago

Internal Audit Associate

This is a Full time job

at Cepat Kredit Financing Inc.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed ten days ago

Credit Review Associate

This is a Full time job

at HIGHPOINT PROPERTY VENTURES IND. CORP.

₱12,000 – ₱14,000 per month

subClassification: CreditCredit

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

10d ago

Be an early applicant

Listed twelve days ago

Compliance Specialist

at Sunpride Foods, Inc.

This is a Full time job

Pakna-an, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

12d ago

Be an early applicant

Listed fifteen days ago

Audit Specialist

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Be an early applicant

Listed more than thirty days ago

Risk Management Analyst

at Interactech Solutions Inc.

This is a Full time job

at VeritasPay Philippines, Inc.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

KYC / KYB Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty three days ago

Risk And Compliance Analyst (BPO) - Earn up to 43k

at Trinity Workforce

This is a Full time job

subClassification: Management & SupportManagement & Support

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

23d ago

Be an early applicant

Listed eleven days ago

Junior Sales Operations Analyst

at Community Brands

This is a Full time job