17 fraud investigator job offers
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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...
2 days ago in WhatjobsReport -
Fraud Investigator (Worldwide English)
Confidential
On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments & utilize problem solving skills in a timely manner, and be able
30+ days ago in MonsterReport -
AML Investigator
NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. Singapore, Singapore
An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This...
30+ days ago in JobrapidoReport -
SAS Visual Investigator Developer
Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands-on experience in SAS Visual...
2 days ago in WhatjobsReport -
SAS Visual Investigator Developer (Singapore)
Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands‑on experience in SAS Visual...
2 days ago in WhatjobsReport -
SAS Visual Investigator Developer
Thakral One
The Opportunity. Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands-on experience...
3 days ago in Talent.comReport -
SAS Visual Investigator Lead
Thakral One
The Opportunity. Thakral One is seeking a SAS Visual Investigator Lead, based in or open to work in Singapore. The role requires hands-on development...
3 days ago in Talent.comReport -
SAS Visual Investigator Consultant (Singapore)
Thakral One Singapore, Singapore
2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. We are looking for a SAS Visual Investigator...
2 days ago in WhatjobsReport -
SAS Visual Investigator Lead
Thakral One Singapore, Singapore
The Expertise. Technical Requirements: Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal...
30+ days ago in JobrapidoReport -
Senior Risk Investigator
Confidential Singapore, Singapore
Best practices This role is based in Singapore Responsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and...
22 days ago in MonsterReport -
AM/MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
2 days ago in WhatjobsReport -
6 Months Contract, Fraud Investigation (Bank) #njn
Confidential Singapore, Singapore
Kovan 6 Months Contract 8.45am. 6.15pm (Mon. Fri) $3000 to $4000 Perform in-depth investigation of card scam cases. This includes analysing, evidence gathering,
3 days ago in MonsterReport -
SAS Visual Investigator Lead (Singapore)
Thakral One Singapore, Singapore
Technical Requirements Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal Entities SAS...
19 days ago in JobrapidoReport -
Intern - Assurance, Forensic - Fraud & Investigation...
EY
...a better working world. The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud...
3 days ago in Talent.comReport -
Intern - Assurance, Forensic - Fraud & Investigation...
EY
...a better working world. The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud...
3 days ago in Talent.comReport -
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 FounditReport -
Senior Investigation Officer (Financial Services)
Confidential D2, Singapore, Singapore
...About the job Planning and conducting complex, end-to-end investigations into alleged market conduct breaches, unfair practices, mis-selling, fraud...
30+ days ago in MonsterReport
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