Risk And Fraud Jobs, Hiring in Cebu City Cebu - Feb 2025

risk and fraud in All Classifications

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Compliance Manager

at KMC Solutions

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Be an early applicant

Listed twenty five days ago

Quality Analyst for Insurance account | EXL CEBU (Start ASAP!)

at EXL Service Philippines, Inc.

This is a Full time job

Cebu City, Cebu

₱35,000 – ₱38,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

25d ago

Expiring soon

Listed nine days ago

Risk Officer

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)

9d ago

Listed fourteen days ago

BPO Line Compliance Officer | EXL Service, 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 eleven days ago

Internal Audit Assistant

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)

11d ago

Listed eleven 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

11d ago

Listed twenty four days ago

Fraud Specialist IV - Merchant Services

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu, Central Visayas

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

24d ago

Expiring soon

Listed seventeen days ago

Loan Processor

at Heart Financial Group

This is a Contract/Temp job

Cebu City, Cebu

subClassification: MortgagesMortgages

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

17d ago

Listed nine days ago

Internal Audit Officer

at Sun Savings Bank, Inc.

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)

9d ago

Listed ten days ago

Document Collateral Custodian Specialist (Cebu)

at Security Bank Corporation

This is a Full time job

Cebu, Central Visayas

subClassification: Records Management & Document ControlRecords Management & Document Control

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

10d ago

Listed twenty eight days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed one day 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)

1d ago

Listed twenty seven days ago

Quality Risk and Compliance Manager- Cebu Site

at Tech Mahindra Limited

This is a Full time job

Cebu, Central Visayas

subClassification: Management & SupportManagement & Support

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

27d ago

Expiring soon

Listed seventeen days ago

Risk Underwriter – Global Credit and Surety | Cebu (Hybrid)

at QBE GROUP SHARED SERVICES LIMITED - PHILIPPINE BRANCH

This is a Full time job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty five days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu, Central Visayas

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

25d ago

Expiring soon

Listed twenty eight days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed three days ago

Digital Risk Senior (IT Audit) - Cebu

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

This is a Full time job

Cebu City, Cebu

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

Excellent Learning and Development
Competitive Salary Package
Work-Life Balance

3d ago

Be an early applicant

Listed fourteen days ago

International Consumer Business – Fraud Contact Center Specialist 210564317

at JPMorgan Chase Bank, N.A.

This is a Full time job

Cebu, Central Visayas

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

14d ago

Listed twenty one days ago

Identity & Access Management Analyst | Cebu (Hybrid)

at QBE GROUP SHARED SERVICES LIMITED - PHILIPPINE BRANCH

This is a Full time job

Cebu City, Cebu

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

21d ago

Listed twenty three days ago

Compliance Analyst

at Berovan Marketing Inc.

This is a Full time job

Tabok, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5 days work week

23d ago

Expiring soon

Listed twenty five days ago

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

at MicroSourcing

This is a Full time job

Cebu City, Cebu

subClassification: SecuritySecurity

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

25d ago

Expiring soon

Listed twenty one days ago

Compliance Analyst | Paraplanning Exp | Day Shift | Day 1 HMO | Onsite | Cebu

at Emapta

This is a Full time job

Cebu, Central Visayas

subClassification: Financial PlanningFinancial Planning

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

21d ago

Be an early applicant

Listed fifteen days ago

Peza Compliance Analyst- Cebu

at Foundever™

This is a Full time job

Cebu, Central Visayas

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Regulatory Compliance Analyst- Cebu

at Foundever™

This is a Full time job

Cebu, Central Visayas

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

16d ago

Be an early applicant

Listed fourteen days ago

WFM

at Wipro Philippines Inc.

This is a Full time job

Cebu, Central Visayas

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

14d ago

Be an early applicant

Listed seventeen days ago

Compliance Officer

at Heart Financial Group

This is a Contract/Temp job

Cebu City, Cebu

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen 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)

18d ago

Listed twenty one days ago

Phone Banker Specialist - Fraud Analyst

at Stark Asia Solutions Inc.

This is a Full time job

Cebu City, Cebu

₱24,900 – ₱35,900 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

21d ago

Listed three days ago

Audit Assistant

at Hotel Elizabeth

This is a Full time job

Cebu City, Cebu

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed three days ago

Audit Manager

at SEA Olympus Marketing Inc.

This is a Full time job

Mandaue City, Cebu

₱45,000 – ₱60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed eleven days ago

VAULT CUSTODIAN OFFICER

at Armored Transport Plus, Inc.

This is a Full time job

San Nicolas Central, Cebu

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed six days ago

Chief Finance Officer

at Premier Business Family Consultants Inc.

This is a Full time job

Central, Cebu

₱140,000 – ₱160,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

6d ago

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53 risk and fraud jobs in Cebu City Cebu

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53 jobs

Compliance Manager

Quality Analyst for Insurance account | EXL CEBU (Start ASAP!)

Risk Officer

BPO Line Compliance Officer | EXL Service, Cebu

Internal Audit Assistant

BPO Line Compliance Officer - Senior Associate | EXL Cebu

Fraud Specialist IV - Merchant Services

Loan Processor

Internal Audit Officer

Document Collateral Custodian Specialist (Cebu)

Compliance Auditor (ESG)

Internal Audit Manager - Manufacturing (Cebu)

Quality Risk and Compliance Manager- Cebu Site

Risk Underwriter – Global Credit and Surety | Cebu (Hybrid)

International Consumer Business – Fraud Contact Center Specialist

Internal Auditor

Digital Risk Senior (IT Audit) - Cebu

International Consumer Business – Fraud Contact Center Specialist 210564317

Identity & Access Management Analyst | Cebu (Hybrid)

Compliance Analyst

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

Compliance Analyst | Paraplanning Exp | Day Shift | Day 1 HMO | Onsite | Cebu

Peza Compliance Analyst- Cebu

Regulatory Compliance Analyst- Cebu

WFM

Compliance Officer

Risk and Compliance Manager (Dayshift)

Phone Banker Specialist - Fraud Analyst

Audit Assistant

Audit Manager

VAULT CUSTODIAN OFFICER

Chief Finance Officer

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