fraud specialist in All Classifications

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Showing jobs within 50 km
Done
of San Roque Cebu City Cebu

Listed nine days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

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)

9d ago

Listed four days ago

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

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu City, Cebu

₱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 sixteen days ago

Customer Service Representative - Cebu

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu City, Cebu

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

16d ago

Listed nineteen days ago

Data Entry Specialist (With BPO Experience) - Onsite (Cebu)

at HGS Offshore Staffing Solutions

This is a Full time job

Cebu City, Cebu

₱28,000 – ₱30,000 per month

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

19d ago

Listed eighteen days ago

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

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu City, Cebu

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

18d ago

Listed fifteen days ago

Surveillance Operator

at Universal Hotels and Resorts, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: SecuritySecurity

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

15d ago

Listed seventeen 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)

17d ago

Listed eleven hours ago

Credit Investigator

at Cepat Kredit Financing Inc.

This is a Full time job

Mandaue City, Cebu

₱12,000 – ₱14,000 per month

subClassification: CreditCredit

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

11h ago

Be an early applicant

Listed fourteen 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

14d ago

Listed ten days ago

Claims Lead (Cebu)

at PJ Lhuillier Group of Companies

This is a Full time job

Cebu City, Cebu

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

10d ago

Listed fifteen days ago

Risk & Compliance Associate Manager | With Auditing Experience

at Accenture

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty two days ago

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

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.

22d ago

Listed twelve 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

12d ago

Listed nineteen days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

19d ago

Listed three days ago

Compliance Staff

at Sun Savings Bank, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance & Risk Officer

at Sun Savings Bank, Inc.

This is a Full time job

Cebu City, Cebu

₱20,000 – ₱30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed sixteen days ago

Compliance Specialist

at Sun Savings Bank, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven 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)

11d ago

Be an early applicant

Listed two days ago

Credit Review Associate

at Cepat Kredit Financing Inc.

This is a Full time job

Mandaue City, Cebu

₱12,000 – ₱14,000 per month

subClassification: CreditCredit

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

2d ago

Be an early applicant

Listed seven days ago

Audit Specialist

at HIGHPOINT PROPERTY VENTURES IND. CORP.

This is a Full time job

Cebu City, Cebu

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Be an early applicant

Listed four days ago

Key Outlet Specialist

at Ideal Dream Services Inc.,

This is a Full time job

Cebu City, Cebu

₱19,000 – ₱21,000 per month

subClassification: Retail AssistantsRetail Assistants

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

4d ago

Be an early applicant

Listed four days ago

Compliance Specialist

at Sunpride Foods, Inc.

This is a Full time job

Pakna-an, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Be an early applicant

Listed eighteen days ago

OPERATIONS SPECIALIST

at Big E Food Corporation

This is a Full time job

Cebu City, Cebu

subClassification: Administrative AssistantsAdministrative Assistants

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

18d ago

Be an early applicant

Listed twenty five days ago

Audit Assistant

at Hotel Elizabeth

This is a Full time job

Cebu City, Cebu

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed three days ago

Key Outlet Specialist

at Optimus Executive Search Solutions

This is a Full time job

Minglanilla, Cebu

₱22,000 – ₱24,000 per month

subClassification: Retail AssistantsRetail Assistants

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

3d ago

Be an early applicant

Listed twenty five days ago

Compliance Officer

at Elevation Philippines

This is a Full time job

Cebu City, Cebu

₱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

KYC / KYB Specialist

at VeritasPay Philippines, Inc.

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed nine days ago

Specialist, Controls & Compliance

at Concentrix Philippines

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed more than thirty days ago

Operations Specialist (Cebu)

at Security Bank Corporation

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty two days ago

DE027263-Risk and Compliance Associate Manager

at Accenture

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed nine days ago

Workplace Service Delivery Specialist

at Accenture

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed more than thirty days ago

Enterprise Risk Specialist/Credit Assistant (Cebu)

at Security Bank Corporation

This is a Full time job

Cebu City, Cebu

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

30d+ ago

Be an early applicant

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46 fraud specialist jobs in San Roque Cebu City Cebu

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46 jobs

Showing jobs within 50 km
Done
of San Roque Cebu City Cebu

International Consumer Business – Fraud Contact Center Specialist

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

Customer Service Representative - Cebu

Data Entry Specialist (With BPO Experience) - Onsite (Cebu)

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

Surveillance Operator

Risk and Compliance Analyst

Credit Investigator

BPO Line Compliance Officer - Senior Associate | EXL Cebu

Claims Lead (Cebu)

Risk & Compliance Associate Manager | With Auditing Experience

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

Field Risk Coordinator (Cebu)

Compliance Auditor (ESG)

Compliance Staff

Compliance & Risk Officer

Compliance Specialist

Field Auditor

Credit Review Associate

Audit Specialist

Key Outlet Specialist

Compliance Specialist

OPERATIONS SPECIALIST

Audit Assistant

Key Outlet Specialist

Compliance Officer

KYC / KYB Specialist

Specialist, Controls & Compliance

Operations Specialist (Cebu)

DE027263-Risk and Compliance Associate Manager

Workplace Service Delivery Specialist

Enterprise Risk Specialist/Credit Assistant (Cebu)

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46 fraud specialist jobs in San Roque Cebu City Cebu

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Showing jobs within 50 km Done of San Roque Cebu City Cebu

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Showing jobs within 50 km
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