18 fraud investigator job offers in republic of singapore
1-18 of 18 jobs
- Assets Officer 266
- Benefits 15,734
- Claims Administrator 240
- Claims Management 12
- Claims Specialist 18
- Fraud Investigator
- Insurance Benefits Manager 974
- Insurance Consultant 442
- Insurance Risk Manager 280
- Insurance Sales 1,642
- Reinsurance 260
- singapore 17
- apple 2
- bank america 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 2
- Temporary
- Volunteer
- Full Time 2
- Part Time
- Today 2
- Within the last 7 days 5
-
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.searchReport -
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 FounditReport -
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 WhatjobsReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobleadsReport -
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.searchReport -
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 FounditReport -
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 FounditReport -
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 JobleadsReport -
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 FounditReport -
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 JobleadsReport -
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 WhatjobsReport -
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 FounditReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
AVP/VP, Transaction Monitoring (6 months contract)
Confidential Singapore, Singapore
Our client is looking to add an experienced Transaction Monitoring Investigator into their team. You will be directly seconded to a leading investment bank...
30+ days ago in FounditReport
Receive alerts for this search