Fraud Analyst Jobs in Cebu City
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Search Results - Fraud Analyst Jobs in Cebu City
Tasq Staffing Solutions-Cebu City
TRAINING MANAGER
Principal Responsibilities:
Strong, experienced manager for BFS Banking Processes, well versed with Banking, Fraud Management, Mortgage, Contact Centre & Collection experience.
Strong & Proven Skills - People Management, Project...
ALEPH TALENT SOLUTIONS CORPORATION-Cebu City
and ensuring smooth external audits.
Resolving audit findings and implementing recommendations.
Strategic Financial Analysis
Providing financial analyses to support business decisions and growth initiatives.
Evaluating investments and strategic projects...
ABC Prime Inc.-Cebu City
internal controls to safeguard company assets and ensure the accuracy of financial data.
• Conduct regular reviews of financial transactions to detect and prevent discrepancies or fraud.
• Collaborate with other departments to ensure proper documentation...
mynimo.com -
AboitizPower-Cebu City
On-Site
Description
He shall be responsible for performing field audit and testing of meters and/or instrument transformers as well as in performing technical analysis, not limited to vector analysis, wiring connection troubleshooting, integrity...
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 -
VA Platinum | Outsourcing Experts-Cebu City
Prepare budgets and forecasts
Monitor and report on accounting discrepancies
Analyze financial trends and conduct risk analysis
Manage Finance Team projects
Directs financial strategy, planning, and forecasts; conferring with CEO, COO, Integrators...
Panoptyc-Philippines
Ability to lead and coach teams to uphold quality standards.
• Proficiency in quality monitoring tools, Google Suite, and data analysis software.
• Strong communication skills and ability to work effectively in a remote environment.
• Availability...
jobgether.com -
CLSIA Group of Companies-Cebu City
Statements (GFFS)
Developing and maintaining financial policies and procedures
Providing financial analysis, budgeting, and forecasting reports to leadership and stakeholders
Preparation of Monthly Financial Statements presented to the Executive Committee...
Intellectsoft-Philippines
analysis and statistical tests to uncover insights for dynamic pricing, customer segmentation, fraud detection, or game optimization
• Partner with business stakeholders (marketing, operations, finance) to translate analytical findings into tangible action...
jobgether.com -
Pacific Land Ventures & Property Development Inc.-Mandaue, 6 km from Cebu City
on accounting principles, practices, and processes.
Must be adept on financial planning and management, strategic analysis, and critical thinking; Must be able to produce short to long-term business plans and projections; Must have adequate competence...
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