67 fraud risk jobs in Cebu City Cebu

at Universal Hotels and Resorts, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

21h ago

Be an early applicant

Listed twenty two hours ago

URGENT! Risk & Compliance Manager | CEBU

at KMC Solutions

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

22h ago

Be an early applicant

Listed eight days ago

Risk and Compliance Analyst

at Wipro Philippines Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

Risk and Compliance Manager (Dayshift)

at VA PLATINUM PTY LTD INC.

This is a Full time job

Cebu City, Cebu

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.

14d ago

Listed seven days ago

Surveillance Operator

This is a Full time job

Cebu City, Cebu

subClassification: SecuritySecurity

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

7d ago

Listed five days ago

BPO Line Compliance Officer - Senior Associate | EXL Cebu

at EXL Service Philippines, Inc.

This is a Full time job

Cebu City, Cebu

₱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

5d ago

Listed four days ago

Field Risk Coordinator (Cebu)

at CreditAccess Philippines Financing Company, Inc

This is a Full time job

Cebu City, Cebu

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

HMO/Medical Upon Hiring
Early Retirement Benefit
Annual Merit Increase

4d ago

Be an early applicant

Listed ten days ago

International Consumer Business – Fraud Contact Center Specialist

This is a Full time job

at EXL Service Philippines, Inc.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

10d ago

Listed twenty seven days ago

BPO Line Compliance Officer | EXL Service, Cebu

This is a Full time job

Cebu City, Cebu(Hybrid)

₱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

27d ago

Expiring soon

Listed six days ago

Risk & Compliance Associate Manager

at Accenture

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed twenty three days ago

Risk Officer

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty five days ago

Internal Audit Assistant

at EXL Service Philippines, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty four days ago

BPO Line Compliance Officer - Senior Associate | EXL Cebu

This is a Full time job

Cebu City, Cebu(Hybrid)

₱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 twenty three days ago

Internal Audit Officer

This is a Full time job

Cebu City, Cebu

₱25,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed four 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

4d 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 ten days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed thirteen days ago

Compliance Manager

at KMC Solutions

This is a Full time job

Cebu City, Cebu

₱220,000 – ₱250,000 per month

subClassification: Management & SupportManagement & Support

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

13d ago

Listed twenty three hours ago

Urgently hiring

URGENT HIRING! Sales Supervisor

at BillEase

This is a Full time job

₱20,000 – ₱30,000 per month

subClassification: ManagementManagement

classification: Sales(Sales)

1. we pay the highest bonus / commission in the whole country
2. HMO Plan for 2 people
3. Promotion in 3 months if you shine

23h ago

Listed nine days ago

Compliance Manager (Cebu)

at KMC Solutions

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed ten days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed fifteen 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)

15d ago

Listed twenty eight days ago

International Consumer Business – Fraud Contact Center Specialist 210564317

This is a Full time job

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

28d ago

Expiring soon

Listed six days ago

Senior IT Auditor and Cyber Security Consultant | Hybrid | Day Shift

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: SecuritySecurity

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

6d ago

Be an early applicant

Listed sixteen days ago

Digital Risk Senior (IT Audit) - Cebu

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

Excellent Learning and Development
Competitive Salary Package
Work-Life Balance

16d ago

Be an early applicant

Listed twenty six days ago

Senior Business Analyst (Information Security Risk Analyst)

at Optum, a UnitedHealth Group Company

This is a Full time job

Cebu City, Cebu(Hybrid)

₱110,000 – ₱142,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed six days ago

Risk Comp and Governance Analyst - L3

at Wipro Philippines Inc.

This is a Full time job

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

6d ago

Be an early applicant

Listed twenty nine days ago

Peza Compliance Analyst- Cebu

at Foundever™

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eight days ago

Compliance Specialist