26 fraud investigator job offers

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  • Assistant VP, Internal Fraud Investigator

    United Overseas Bank

    Assistant VP, Internal Fraud Investigator Assistant VP, Internal Fraud Investigator Posting Date: 3 Jul 2024 Location: Singapore (City Area), Singapore, SG...
    30+ days ago in Talent.com

    Report
  • Senior Investigator, Global Legal Investigations

    ByteDance

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

    Report
  • Insider Risk Investigator - Global Security Organisation

    TikTok

    ...fraud or counterintelligence. Experience identifying risks and analyzing data on red flags of data exfiltration and insider risks, authoring reports for...
    30+ days ago in Talent.com

    Report
  • TikTok Shop - Anti-fraud Investigation Operations Manager

    TikTok

    ...fraud, abuse, or cybercrime Preferred Qualifications. Detail-oriented, highly analytical, and strong project management skills. Ability to understand...
    30+ days ago in Talent.com

    Report
  • Assistant vp, internal fraud investigator

    new United Overseas Bank D8, Singapore, Singapore

    Assistant VP, Internal Fraud InvestigatorPosting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd...
    1 day ago in jobs.search

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  • Senior AML & Fraud Investigator

    Confidential Singapore, Singapore

    ...fraud, or other illicit activities. Collaborate with internal teams and external partners (e... law enforcement, blockchain analytics providers) to gather...
    30+ days ago in Foundit

    Report
  • Lead Vulnerability Researcher - Global Security Organisation

    TikTok

    ...& Risk-Informed Decision Making by providing our leaders with the necessary information to make agile decisions based on risk. As an Insider Risk Investigator...
    30+ days ago in Talent.com

    Report
  • SAS Visual Investigator Consultant

    new Thakral One D19, Singapore, Singapore

    Job RequirementsMust have hands-on development experience within SAS VITechnical Requirements: Experience on Fraud Management is a plusSAS Visual...
    1 day ago in Whatjobs

    Report
  • AppleCare Fraud Investigations, Fraud Investigator (Korea...

    Apple Singapore, Singapore

    AppleCare Fraud Investigations, Fraud Investigator (Korea & English) Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary...
    30+ days ago in Jobrapido

    Report
  • AppleCare Fraud Investigations, Fraud Investigator (Korea...

    Apple Singapore, Singapore

    AppleCare Fraud Investigations, Fraud Investigator (Korea & English) Support and Service Imagine what you could do here. At Apple, new ideas have a way of...
    18 days ago in Jobrapido

    Report
  • AppleCare Fraud Investigations, Fraud Investigator (Korea...

    D19, Singapore, Singapore

    AppleCare Fraud Investigations, Fraud Investigator (Korea & English) Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary...
    12 days ago in Jobleads

    Report
  • Assistant /vice president, global financial crimes...

    new bank of america D8, Singapore, Singapore

    ...Fraud Management Regulatory Compliance Written Communications Investigation Management Policies, Procedures, and Guidelines Management Reporting Risk...
    1 day ago in jobs.search

    Report
  • SAS Visual Investigator Consultant

    Confidential Singapore, Singapore

    Role SAS Visual Investigator Consultant Responsibilities Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud...
    14 days ago in Foundit

    Report
  • Senior Investigator, Global Legal Investigations

    Confidential Singapore, Singapore

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

    Report
  • Assistant /Vice President, Global Financial Crimes...

    D19, Singapore, Singapore

    ...Fraud Management Regulatory Compliance Written Communications Investigation Management Policies, Procedures, and Guidelines Management Reporting Risk...
    9 days ago in Jobleads

    Report
  • Assistant /Vice President, Global Financial Crimes...

    Confidential Singapore, Singapore

    ...Fraud Management Regulatory Compliance Written Communications Investigation Management Policies, Procedures, and Guidelines Management Reporting Risk...
    9 days ago in Foundit

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

    D19, Singapore, Singapore

    ...solutions and continuous improvement in the digital landscape. Job responsibilities: Use digital forensic tools and techniques to support internal fraud...
    12 days ago in Jobleads

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

    JPMorgan Chase North-East Region, North-East Region

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

    Report
  • TikTok Shop - Anti-fraud Investigation Operations Manager

    Confidential Singapore, Singapore

    ...fraud, abuse, or cybercrime. Detail-oriented, highly analytical, and strong project management skills. Ability to understand opposing points of view on...
    30+ days ago in Foundit

    Report
  • Associate - Forensic & Integrity Services (Fraud...

    D19, Singapore, Singapore

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

    Report
  • Associate - Forensic & Integrity Services (Fraud...

    D19, 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...
    12 days ago in Jobleads

    Report
  • VP, Business Risk and Controls Management (BRCM) Financial a

    United Overseas Bank D8, Singapore, Singapore

    ...fraud detection and prevention efforts. Compliance adherence: Ensuring that all investigative activities and procedures comply with relevant laws...
    6 days ago in Whatjobs

    Report
  • Investigation Specialist with German, KYC

    D19, Singapore, Singapore

    ...with German, KYC Job ID: 2722--- | Amazon Data Services Ireland Limited. A65 Amazon is looking for a high-judgment individual to join us as an Investigator...
    4 days ago in Jobleads

    Report
  • Associate - Forensic & Integrity Services (Fraud...

    EY North-East Region, North-East Region

    ...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...
    14 days ago in Jobrapido

    Report
  • Associate - Forensic & Integrity Services (Fraud...

    EY North-East Region, North-East Region

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

    Report
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