64 risk and fraud analyst jobs in Cotcot Liloan Cebu

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

Risk and Compliance Manager (Dayshift)

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 more than thirty days ago

Risk Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed two days ago

Security Risk & Compliance Officer | Hybrid

at John Clements Consultants, Inc.

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

2d ago

Listed two hours ago

Risk Underwriter - Global Credit and Surety

This is a Full time job

at Wealth Development Bank Corp.

₱34,000 – ₱38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed five hours ago

INFORMATION SECURITY OFFICER (CEBU - HEAD OFFICE)

This is a Full time job

subClassification: SecuritySecurity

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

5h ago

Be an early applicant

Listed seven days ago

URGENT! Risk & Compliance Manager | CEBU

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed thirteen days ago

Risk & Compliance Associate Manager | With Auditing Experience

at Accenture

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

subClassification: Compliance & RiskCompliance & Risk

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

13d 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 seven days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

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)

7d 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 nine days ago

Quality Analyst | CEBU

at TDCX Philippines

This is a Full time job

at Universal Hotels and Resorts, Inc.

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Be a part of one of the best companies to work for in Asia
Excellent perks and benefits
Above-industry average salary

9d 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 twelve 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)

12d ago

Listed nine days ago

Real Time Analyst - CEBU

at TDCX Philippines

This is a Full time job

subClassification: CollectionsCollections

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

Be a part of one of the best companies to work for in Asia
Excellent perks and benefits
Above-industry average salary

9d ago

Listed more than thirty days ago

Internal Audit Officer

This is a Full time job

at PJ Lhuillier Group of Companies

₱25,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed seventeen days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed seventeen days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed nine days ago

Claims Lead (Cebu)

This is a Full time job

at Bestank Manufacturing Corporation

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed one day ago

Auditor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed eight days ago

URGENT HIRING: Quality Evaluator | Cebu Site

at Concentrix Philippines

This is a Full time job

subClassification: Management & SupportManagement & Support

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

8d ago

Listed twenty 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)

20d ago

Listed sixteen days ago

Compliance Manager (Cebu)

This is a Full time job

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fourteen 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)

14d ago

Be an early applicant

Listed twenty three 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

23d ago

Be an early applicant

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 & 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)

2d ago

Be an early applicant

Listed fifteen days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Compliance Staff

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four hours ago

Quality Assurance Lead - Can start ASAP

at Stark Asia Solutions Inc.

This is a Full time job

₱50,000 – ₱55,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4h 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 three days ago

Quality Assurance Analyst (BPO) - 80K Sign On Bonus

at Stark Asia Solutions Inc.

This is a Full time job