18 fraud investigator job offers

Senior Investigator, Global Legal Investigations

ByteDance Singapore, Singapore

...fraud and compliance risks, providing recommendations to leadership for risk mitigation and improvement of internal controls... Collaboration: Engage with...
3 days ago in Talent.com

AML Investigator (Fully Remote, Worldwide)

Bitfinex

...conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future. AML Investigator...
3 days ago in Talent.com

TikTok Shop - Anti Fraud Investigation Operations Manager

TikTok Singapore, Singapore

...with strong project management capabilities. Prior experience in anti-fraud strategy development is a plus. Willingness to travel 10-20% if needed.
3 days ago in Talent.com

Associate - Forensic & Integrity Services (Fraud...

EY Singapore, Singapore

The opportunity: your next adventure awaits Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of...
14 days ago in Talent.com

Fraud Investigator/Analyst

Confidential D12, Singapore, Singapore

...control measures to mitigate fraud risks Collaboration: Ability to work with cross-functional teams, stakeholders and merchant partners to reduce fraud risks
2 days ago in Foundit

Fraud Investigator / Analyst

Singapore, Singapore

...and compliance Attention to Detail: High attention to detail in identifying fraud signals, anomalies, and vulnerabilities in merchant transactions and refund
2 days ago in Jobleads

AVP, Fraud Investigator, Group COO, Retail

Confidential Singapore, Singapore

...in Risk and Fraud Risk Management will be an added value Minimum 7 years working experience Has strong analytical skills and well versed in Microsoft
17 days ago in Foundit

AVP, Fraud Investigator, Group COO, Retail

Singapore, Singapore

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

Fraud Investigator (Worldwide English)

The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud...
30+ days ago in Jobleads

Senior Risk Investigator

Airwallex Singapore, Singapore

...fraud, money laundering, and compliance violations. Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated...
3 days ago in Whatjobs

SAS Visual Investigator Consultant

D19, Singapore, Singapore

Job Requirements Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud Management is a plus SAS Visual...
30+ days ago in Jobleads

Internal Security Investigator (Relocation to Saudi Arabia...

Confidential Singapore, Singapore

Overview We are seeking an Internal Security Investigator to join our Corporate Security Department (CSD). Corporate Security Department provides highly...
18 days ago in Foundit

AML Investigator (Fully Remote, Worldwide)

Bitfinex

...conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future. AML Investigator...
30+ days ago in Jobrapido

Group Financial Crime Compliance, Anti-scam investigator

Singapore, Singapore

...fraud/scam incident handling would be an advantage. Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage. Have...
24 days ago in Jobleads

Group Financial Crime Compliance, Anti-scam investigator

Confidential Singapore, Singapore

...fraud/scam incident handling would be an advantage. Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage. Have...
30+ days ago in Monster

Digital Forensics & Incident Response (DFIR) Vice President...

Confidential Singapore, Singapore

...solutions and continuous improvement in the digital landscape. Job Responsibilities Use digital forensic tools and techniques to support internal fraud...
30+ days ago in Monster

Associate - Forensic & Integrity Services (Fraud...

Singapore, Singapore

...fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations Work with our forensic...
30+ days ago in Jobleads

Associate - Forensic & Integrity Services (Fraud...

Singapore, Singapore

...with you at EY and beyond. The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud...
30+ days ago in Jobleads