45 fraud investigation jobs in San Roque Cebu 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)

8d ago

Listed three 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)

3d ago

Listed fifteen days ago

Customer Service Representative - 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)

15d ago

Listed sixteen days ago

Risk and Compliance Analyst

at Wipro Philippines Inc.

This is a Full time job

at Universal Hotels and Resorts, Inc.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fourteen days ago

Surveillance Operator

This is a Full time job

subClassification: SecuritySecurity

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

14d ago

Listed seventeen days ago

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

This is a Full time job

at EXL Service Philippines, Inc.

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed thirteen 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

13d ago

Listed twenty one days ago

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

at VA PLATINUM PTY LTD INC.

This is a Full time job

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.

21d ago

Listed fourteen 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)

14d ago

Listed eight days ago

URGENT! Risk & Compliance Manager | CEBU

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

8d ago

Listed two days ago

Security Risk & Compliance Officer | Hybrid

at CreditAccess Philippines Financing Company, Inc

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

2d ago

Listed eleven 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

11d ago

Listed twenty one days ago

Compliance Manager

This is a Full time job

₱220,000 – ₱250,000 per month

subClassification: Management & SupportManagement & Support

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

21d ago

Listed eighteen days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

18d ago

Listed eighteen days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed sixteen days ago

Compliance Manager (Cebu)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty two days ago

Internal Audit Manager - Manufacturing (Cebu)

at Robert Walters Philippines

This is a Full time job

Mandaue City, Cebu

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed two days ago

Compliance Staff

at Sun Savings Bank, Inc.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance & Risk Officer

at Sun Savings Bank, Inc.

This is a Full time job

₱20,000 – ₱30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed fifteen days ago

Compliance Specialist

at Sun Savings Bank, Inc.

This is a Full time job

at Cepat Kredit Financing Inc.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed one day 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)

1d ago

Be an early applicant

Listed ten 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)

10d ago

Be an early applicant

Listed three days ago

Compliance Specialist

at Sunpride Foods, Inc.

This is a Full time job

Pakna-an, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Be an early applicant

Listed two days ago

Internal Auditor

at E.B. Aznar Holdings, Inc.

This is a Full time job

San Roque, Cebu

₱18,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Be an early applicant

Listed twenty four days ago

Audit Assistant

at Hotel Elizabeth

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed twenty one days ago

Internal Auditor

at King Properties

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

21d ago

Listed seventeen days ago

Audit Staff

at CREST Forwarder, Inc.

This is a Full time job

Mabolo, Cebu

₱14,200 – ₱16,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

17d ago

Listed twenty five days ago

Compliance Officer

at Elevation Philippines

This is a Full time job

₱19,000 – ₱28,000 per month

subClassification: Sales - InboundSales - Inbound

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

25d ago

Expiring soon

Listed more than thirty days ago

Risk Management Analyst

at Interactech Solutions Inc.

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 one days ago

DE027263-Risk and Compliance Associate Manager

at Accenture

This is a Full time job

at VeritasPay Philippines, Inc.

subClassification: Compliance & RiskCompliance & Risk

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

21d 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 eight days ago

Specialist, Controls & Compliance

at Concentrix Philippines

This is a Full time job