29 fraud investigator job offers
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Risk Investigator, Loyalty Program
Marriott International
...fraud risks. Assist with process documentation and process enhancement. Learn and maintain expertise in systems required for incident research. Manage...
5 days ago in Talent.comReport -
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...
5 days ago in Talent.comReport -
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...
8 days ago in Talent.comReport -
SAS Business Analyst
new Thakral One
The Opportunity. We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation...
1 day ago in Talent.comReport -
Senior Fraud Investigator
beBeeFraud D1, Singapore, Singapore
...fraud/forensic services/audit. Excellent communication and written skills. Proficiency in data analytical tools. BenefitsThis role offers excellent...
14 days ago in WhatjobsReport -
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...
30+ days ago in JobrapidoReport -
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...
5 days ago in WhatjobsReport -
Principal Investigator
beBeeInvestigator D1, Singapore, Singapore
Job Summary: ">Lead investigations into organizational misconduct, fraud and labour rights violations. Manage whistleblowing reporting channels, including...
4 days ago in WhatjobsReport -
Enterprise Fraud Prevention Lead
beBeeFraud D1, Singapore, Singapore
Business Intelligence Specialist. Fraud DetectionJob DescriptionWe are seeking an experienced Business Analyst to support the implementation of fraud...
4 days ago in WhatjobsReport -
Risk Investigator, Loyalty Program
Confidential D4, Singapore, Singapore
...fraud risks. Assist with process documentation and process enhancement. Learn and maintain expertise in systems required for incident research. Manage...
30+ days ago in MonsterReport -
SAS Visual Investigator Consultant (Singapore)
Thakral One Singapore, Singapore
2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are looking for a SAS Visual Investigator...
3 days ago in WhatjobsReport -
Risk Investigator, Loyalty Program
Confidential Singapore, Singapore
...fraud risks. Assist with process documentation and process enhancement. Learn and maintain expertise in systems required for incident research. Manage...
30+ days ago in FounditReport -
SO - AVP, Fraud and Investigation Specialist
UOB Singapore, Singapore
SO. AVP, Fraud and Investigation Specialist Join to apply for the SO. AVP, Fraud and Investigation Specialist role at UOB About UOB United Overseas Bank...
4 days ago in WhatjobsReport -
Associate - Assurance, Forensic - Fraud & Investigation
EY Singapore, Singapore
The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, employee or third party...
6 days ago in WhatjobsReport -
TikTok Shop - Regional Manager, Anti-Fraud Investigation...
TikTok Singapore, Singapore
...Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators. As the Anti-fraud...
5 days ago in WhatjobsReport -
Fraud Investigation Intern
Confidential Singapore, Singapore
...is a commitment to eliminate financial borders across Asia, propelling us into the next wave of digital finance. You Will Support and conduct ongoing fraud...
30+ days ago in MonsterReport -
Fraud Investigation Analyst
Confidential Singapore, Singapore
...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
30+ days ago in MonsterReport -
SO - AVP, Fraud and Investigation Specialist
Confidential Singapore, Singapore
...anti-fraud monitoring. Job Requirements The ideal candidate should possess the following qualities: Graduate Degree from a recognized university (preferably...
21 days ago in FounditReport -
Fraud Operations Intern (Copy)
Confidential Singapore, Singapore
...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & Detail-Oriented thinker – you possess excellent...
30+ days ago in MonsterReport -
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...
9 days ago in MonsterReport -
SAS Business Analyst
new Thakral One Singapore, Singapore
We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation solutions. The role...
14 h 47 minutes ago in WhatjobsReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
Confidential Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
13 days ago in MonsterReport -
TikTok Shop - Regional Manager, Anti-Fraud Investigation...
Confidential Singapore, Singapore
...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...
25 days ago in FounditReport -
SAS Technical Consultant (VI)
Confidential Singapore, Singapore
Job Description & Requirements Job Description: We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation...
2 days ago in MonsterReport -
SAS Business Analyst (Singapore)
Confidential Singapore, Singapore
The Opportunity. We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation...
3 days ago in FounditReport
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