57 risk and fraud jobs in Naga City Cebu

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed one day 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)

HMO coverage (medical and dental) from day 1 of employment*
Allowances and Employee Stock Purchase Plan
Loyalty, Christmas Gift, Inclusion and Diversity Benefits*

1d ago

Be an early applicant

Listed twenty six 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.

26d ago

Listed twelve days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

12d ago

Listed twelve days ago

URGENT! Risk & Compliance Manager | CEBU

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

12d ago

Listed sixteen days ago

Field Risk Coordinator (Cebu)

This is a Full time job

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

HMO/Medical Upon Hiring
Early Retirement Benefit
Annual Merit Increase

16d ago

Listed two hours ago

Non-FS Technology Risk Consultant - IT Audit (Cebu)

This is a Full time job

Cebu, Central Visayas(Hybrid)

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

Work-Life Balance
career progression/promotion

2h ago

Be an early applicant

Listed eighteen days ago

BPO Line Compliance Officer - Senior Associate | EXL Cebu

at EXL Service Philippines, Inc.

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

18d ago

Listed sixteen 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

16d ago

Listed seven days ago

Security Risk & Compliance Officer | Hybrid

at Universal Hotels and Resorts, Inc.

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

7d ago

Listed nineteen days ago

Surveillance Operator

This is a Full time job

subClassification: SecuritySecurity

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

19d ago

Listed twenty two days ago

Compliance Auditor (ESG)

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

22d ago

Listed twenty five days ago

Compliance Manager

This is a Full time job

at John Clements Consultants, Inc.

₱220,000 – ₱250,000 per month

subClassification: Management & SupportManagement & Support

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

25d ago

Expiring soon

Listed five days ago

Risk Underwriter - Global Credit and Surety

This is a Full time job

₱34,000 – ₱38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed twenty two days ago

International Consumer Business – Fraud Contact Center Specialist

at JPMorgan Chase Bank, N.A.

This is a Full time job

at QBE GROUP SHARED SERVICES LIMITED - PHILIPPINE BRANCH

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

22d ago

Listed four days ago

Identity & Access Management Analyst | Cebu (Hybrid)

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

4d ago

Listed twenty two days ago

Internal Auditor

at MicroSourcing

This is a Full time job

Cebu City, Cebu(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed twenty one days ago

Compliance Manager (Cebu)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven days ago

Security and Risk Management Officer - Cebu Night Shift

This is a Full time job

Cebu, Central Visayas(Hybrid)

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Hybrid
Work with global company

7d ago

Be an early applicant

Listed eighteen 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)

18d ago

Be an early applicant

Listed fifteen days ago

Head of Audit

This is a Full time job

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

₱50,000 – ₱70,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty eight 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

28d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed seven 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)

7d ago

Be an early applicant

Listed twenty days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Compliance Staff

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Policy Expert - For Pooling

at Tech Mahindra Ltd. (IT)

This is a Full time job

at Worldwide Group of Companies

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Be an early applicant

Listed eighteen days ago

Internal Audit Manager

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed eight days ago

Compliance Specialist

at Sunpride Foods, Inc.

This is a Full time job

Pakna-an, Cebu

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

8d ago

Be an early applicant

Listed twenty days ago

Safety and Security Associate

at Private Advertiser

This is a Full time job