17 fraud investigator job offers in republic of singapore
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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...
2 days ago in WhatjobsReport -
AML Investigator
NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. Singapore, Singapore
An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This...
23 days ago in JobrapidoReport -
Care Fraud Investigations
Apple D1, Singapore, Singapore
...what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud...
3 days ago in WhatjobsReport -
Care Fraud Investigations
Apple D1, Singapore, Singapore
...and one another accountable for fostering a culture where everyone feels seen, heard and inspired to do their best work. Description The AppleCare Fraud...
2 days ago in WhatjobsReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
new OCBC Group Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
1 day ago in JobleadsReport -
SAS Visual Investigator Lead
Thakral One Singapore, Singapore
The Expertise. Technical Requirements: Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal...
30+ days ago in JobrapidoReport -
SAS Visual Investigator Developer
Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands-on experience in SAS Visual...
30+ days ago in JobrapidoReport -
Senior Risk Investigator
Airwallex Singapore, Singapore
Overview Join to apply for the Senior Risk Investigator role at Airwallex. This role is based in Singapore. The Senior Risk Investigator will play a critical...
30+ days ago in JobrapidoReport -
Senior Risk Investigator
Confidential Singapore, Singapore
Best practices This role is based in Singapore Responsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and...
15 days ago in MonsterReport -
AM/MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
5 days ago in JobrapidoReport -
SAS Visual Investigator Developer (Singapore)
Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands‑on experience in SAS Visual...
15 days ago in JobleadsReport -
SAS Visual Investigator Lead (Singapore)
Thakral One Singapore, Singapore
Technical Requirements Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal Entities SAS...
12 days ago in JobrapidoReport -
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...
30+ days ago in JobrapidoReport -
Associate - Assurance, Forensic - Fraud & Investigation
Confidential Singapore, Singapore
Your Key Responsibilities: Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic...
30+ days ago in FounditReport -
Senior Investigation Officer (Financial Services)
RANDSTAD PTE. Singapore, Singapore
...About the job Planning and conducting complex, end-to-end investigations into alleged market conduct breaches, unfair practices, mis-selling, fraud...
2 days ago in WhatjobsReport -
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...
30+ days ago in FounditReport -
Business Analyst- SAS
Confidential Singapore, Singapore
We are looking for a skilled Business Analyst with experience in the implementation of fraud detection or investigative solutions. The ideal candidate will...
30+ days ago in MonsterReport
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