Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Interactech Solutions Inc-Cebu City
Tasks and Responsibilities:
Risk Identification and Assessment:
Analyze and evaluate operational risks, including financial, legal, and reputational threats.
Conduct regular risk assessments and audits.
Fraud Prevention and Detection:
Monitor...
whatjobs.com -
Newfold Digital Philippines Inc.-Cebu City
community, domestic and global law enforcement, industry, and cyber-crime watchdogs that specialize in abuse mitigation to enable rapid exchange of data and take prompt action against miscreants.
• Perform analysis of malware, spam, phishes/spoofs...
mynimo.com -
IntouchCX-Cebu City
for quality and training enhancement.
• Work with the fraud and security team to assess product and process compliance, assess operational risks and develop risk management strategies.
• Ensure periodic internal reviews, transaction audits (including physical...
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CoinClan OÜ-Philippines
companies within the group
• Streamline accounts payable processes and embed an expense management system
• Establish trade reconciliation processes so we can effectively monitor any accidental coin settlements and detect any fraud or theft.
• Manage...
jobgether.com -
VeritasPay Philppines Inc.-Cebu City
and writing skills
• Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor...
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Tech Mahindra-Cebu City
and data traffic, wherever applicable to detect patterns and
anomalies that may indicate fraud
• Work on big data for trend analysis and provide updates to management
• Conducting relevant ethical hacking assessments to identify vulnerabilities...
mynimo.com -
Interactech Solution Inc.-Cebu City
RISK ANALYST
Job Responsibilities and Duties:
• Background check/review player based on their association such as digital footprint and personal identity, analyze abnormal or potential fraud/risk to the business.
• Bet behavior checks are based...
mynimo.com -
Cebu Belmont Inc.-Mandaue, 6 km from Cebu City
and industry standards
• Knowledge in auditing, internal standards, fraud awareness, and professional ethical standards.
• Knowledge in enterprise risk management (i.e., risk analysis and control assessment)
Location: Mandaue City, Cebu...
mynimo.com -
San Jose Bakeshop-Mandaue, 6 km from Cebu City
analysis skills: Ability to assess and test POS system controls, transaction flows, and data integrity.
Attention to Fraud Detection
• Ability to detect fraudulent activities and suspicious transactions within POS systems, such as over/short discrepancies...
mynimo.com -
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