16 fraud investigator job offers in republic of singapore

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  • 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

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  • 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

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  • 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

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  • 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

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  • Fraud Investigator / Analyst

    new Singapore, Singapore

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

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  • 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

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  • 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

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  • 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...
    2 days ago in Whatjobs

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  • 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

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  • 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

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  • 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...
    23 days ago in Jobleads

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  • 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

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  • 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

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

    EY D19, 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 Jobrapido

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  • 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

    Report

  • 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

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