65 fraud investigation jobs in Cordova

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

19d ago

Listed one day 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)

1d ago

Listed four 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.

4d ago

Listed six 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

6d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twenty six days ago

Risk and Compliance Analyst

at Wipro Philippines Inc.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed four days ago

OPEN HOUSE for Customer Service Representative - Cebu from February 26-28, 2025

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)

4d ago

Listed fifteen 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)

15d ago

Listed seven 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)

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

7d ago

Listed twenty six days ago

Customer Service Representative - Cebu

This is a Full time job

at Universal Hotels and Resorts, Inc.

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

26d ago

Expiring soon

Listed twenty five days ago

Surveillance Operator

This is a Full time job

subClassification: SecuritySecurity

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

25d ago

Expiring soon

Listed four days ago

Risk & Compliance Associate Manager

at Accenture

This is a Full time job

at EXL Service Philippines, Inc.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Be an early applicant

Listed twenty four 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

24d ago

Expiring soon

Listed more than one day ago

OPEN HOUSE for Customer Service Representative - Cebu from February 10-12, 2025

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)

1mo ago

Expiring soon

Listed nineteen days ago

URGENT! Risk & Compliance Manager | CEBU

at KMC Solutions

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

19d ago

Listed twenty two days ago

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

at Emapta

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

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

22d ago

Listed twenty two days ago

Field Risk Coordinator (Cebu)

This is a Full time job

at Cepat Kredit Financing Inc.

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

HMO/Medical Upon Hiring
Early Retirement Benefit
Annual Merit Increase

22d ago

Listed ten days 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)

10d ago

Listed thirteen 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)

13d ago

Listed more than one day ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed more than one day ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed twenty seven days ago

Compliance Manager (Cebu)

at KMC Solutions

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed one day ago

Credit Investigator

at JK Capital Finance Inc.

This is a Full time job

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

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed four days ago

Security and Investigtion

This is a Full time job

Mandaue City, Cebu

₱40,000 – ₱50,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

4d ago

Listed five days ago

Credit Investigator

at SEERS Property Management Group, Inc.

This is a Full time job

Central, Cebu

₱11,000 – ₱13,000 per month

subClassification: CreditCredit

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

5d ago

Be an early applicant

Listed five days ago

Credit Investigator

at SEERS Property Management Group, Inc.

This is a Full time job

Mandaue City, Cebu

subClassification: CreditCredit

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

5d ago

Listed twenty six days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Compliance Staff

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five 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)

5d ago

Listed five days ago

Internal Audit Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed thirteen days ago

Compliance & Risk Officer

This is a Full time job