32 fraud investigator job offers

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  • Fraud Investigator

    United Overseas Bank

    ...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with customers...
    9 days ago in Talent.com

    Report

  • Complaints Investigator

    Danos Group

    ...fraud/disputes resolution. Familiarity with various customer support channels, including voice, email, and chat. Strong investigative mindset with excellent...
    6 days ago in Talent.com

    Report

  • SAS Visual Investigator Consultant

    Thakral One

    The Opportunity. We are looking for a SAS Visual Investigator Consultant who has hands-on development experience (not just operations support). The Role...
    3 days ago in Talent.com

    Report

  • SAS Visual Investigator Developer

    Thakral One

    ...digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator...
    7 days ago in Talent.com

    Report

  • Fraud Investigator

    UOB Singapore, Singapore

    ...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with...
    2 days ago in Whatjobs

    Report

  • Complaints Investigator

    Danos Group Singapore, Singapore

    ...in small claims court proceedings when required. Key requirements: Experience in complaints management, compliance, regulatory, legal, or fraud/disputes...
    29 days ago in Jobleads

    Report

  • SAS Visual Investigator Lead Developer

    new Thakral One

    ...deploy analytics-we co-create transformative solutions across Asia'sernment and enterprise sectors. We're hiring a Lead Developer for SAS Visual Investigator...
    11 h 12 minutes ago in Talent.com

    Report

  • SAS Visual Investigator Lead Developer

    Thakral One

    ...analytics—we co-create transformative solutions across Asia’s government and enterprise sectors. We’re hiring a Lead Developer for SAS Visual Investigator...
    3 days ago in Talent.com

    Report

  • Project Manager – Fraud / SAS with Government Project...

    Thakral One

    ...fraud detection systems Strong stakeholder engagement, project planning, andmunication skills Must be a Singapore Citizen, or a Singapore Permanent Resident...
    3 days ago in Talent.com

    Report

  • TikTok Shop - Regional Manager, Anti-Fraud Investigation...

    TikTok

    ...for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud...
    3 days ago in Talent.com

    Report

  • AppleCare Fraud Investigations - Fraud Investigator (Thai)

    Apple Singapore, Singapore

    AppleCare Fraud Investigations. Fraud Investigator (Thai) Imagine what you could do here. At Apple, new ideas quickly become extraordinary products, services...
    3 days ago in Whatjobs

    Report

  • Senior Risk Investigator

    Confidential Singapore, Singapore

    ...fraud, money laundering, and compliance violations Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated...
    6 days ago in Monster

    Report

  • Project Manager

    Thakral One

    Role Project Manager – Fraud / SAS with Government Project Experience Job Description We are seeking an experienced Project Manager based in Singapore, with...
    3 days ago in Talent.com

    Report

  • SAS Solution Architect

    Thakral One

    ...SAS Solutions Architect with deep hands-on experience in designing and delivering enterprise-grade SAS Solutions, particularly SAS Visual Investigator...
    6 days ago in Talent.com

    Report

  • SAS Project Manager

    Thakral One

    ...to lead high-impact projects in the government and analytics domain. The ideal candidate should have a strong background in SAS solutions (preferably in fraud...
    3 days ago in Talent.com

    Report

  • AppleCare Fraud Investigations - Fraud Investigator...

    Apple Singapore, Singapore

    AppleCare Fraud Investigations. Fraud Investigator (Korean) The people here at Apple don’t just craft products, they build the kind of wonder that’s...
    3 days ago in Whatjobs

    Report

  • Forensic Investigator

    new beBeeCompliance D1, Singapore, Singapore

    ...ResponsibilitiesOversee comprehensive reviews covering anti-bribery and corruption, integrity due diligence, anti-money laundering, loan review, fraud...
    1 day ago in Whatjobs

    Report

  • SAS Visual Investigator Consultant

    Confidential Singapore, Singapore

    We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions. This role...
    30+ days ago in Foundit

    Report

  • Lead Investigator

    new beBeeInvestigation D1, Singapore, Singapore

    ...Enforcement. Physical Security. CPA.Interrogation. Audit Management. Prosecution. Fraud. Cisa.Evidence. Diplomacy. Professional Services. Lean Six Sigma
    1 day ago in Whatjobs

    Report

  • Complaints Investigator

    new DANOS ASSOCIATES (SINGAPORE) PTE. D1, Singapore, Singapore

    ...fraud/disputes resolution. Familiarity with various customer support channels, including voice, email, and chat. Strong investigative mindset with excellent...
    1 day ago in Whatjobs

    Report

  • Associate - Assurance, Forensic - Fraud & Investigation

    Confidential Singapore, Singapore

    Your Key Responsibilities: Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic...
    30+ days ago in Monster

    Report

  • Complaints Investigator

    Danos Group Singapore, Singapore

    ...in small claims court proceedings when required. Key requirements: Experience in complaints management, compliance, regulatory, legal, or fraud/disputes...
    3 days ago in Whatjobs

    Report

  • Senior Financial Crime Investigator

    new beBeeInvestigation D1, Singapore, Singapore

    Investigation Specialist Role This key position is responsible for conducting thorough investigations and reviews into corporate fraud and financial crime...
    1 day ago in Whatjobs

    Report

  • Project Manager - Fraud and SAS

    Confidential Singapore, Singapore

    ...The successful candidate will have at least 12 years of relevant project management experience, with a proven record of delivering SAS Visual Investigator...
    30+ days ago in Foundit

    Report

  • Audit and Forensic Investigator

    beBeeForensic D1, Singapore, Singapore

    As a seasoned professional, you will take on the pivotal role of managing and leading fraud audit assignments. The primary focus will be to identify key...
    7 days ago in Whatjobs

    Report
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32 fraud investigator job offers

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