26 fraud investigator job offers in republic of singapore

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  • Fraud Investigator

    MT Performance Singapore, Singapore

    We’re Hiring: Fraud Investigator 📍 Location: Singapore (On-site) 🕒 Employment Type: Full-Time 💼 Level: Entry-Level / Junior We’re looking for a...
    2 days ago in Jobrapido

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  • Vice President, Card Fraud Investigator

    United Overseas Bank D22, Singapore, Singapore

    Key Responsibilities: Fraud Investigation: Investigate alleged scam cases on credit/debit cards according to Bank guidelines and regulatory requirements...
    6 days ago in Jobrapido

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  • ACFI Fraud Investigator (Japanese)

    new Apple 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...
    1 day ago in Whatjobs

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  • ACFI Fraud Investigator

    new 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...
    1 day ago in Whatjobs

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  • ACFI Fraud Investigator

    new Apple D1, Singapore, Singapore

    ...to effectively support Japan-speaking markets. Strong command of English (written and verbal). At least 3 years of experience in customer service or fraud
    1 day ago in Whatjobs

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  • Bank Fraud Investigator #ESY

    RECRUIT EXPRESS D9, Singapore, Singapore

    ...required to co-locate at ASC's premise. Prepare detailed investigation report which include case findings, evidence, and case recommendations. Recommend fraud...
    5 days ago in Foundit

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  • AppleCare Fraud Investigations - Fraud Investigator...

    Apple 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...
    7 days ago in Jobrapido

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  • 12 Months Fraud Investigator (Bank) #njn

    Consortium for Clinical Research and Innovation Singapore D8, Singapore, Singapore

    ...Degree in related fields Prior experience in investigation/ fraud related is a plus We regret that only shortlisted candidates will be notified. J-18808-Ljbffr
    4 days ago in Jobrapido

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  • Fraud & Customer Assurance Investigator (Banking)

    new Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A leading innovation and research organization in Singapore is seeking a Fraud Case Officer / Customer Assurance Officer. This role focuses on managing...
    14 h 8 minutes ago in Jobleads

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  • Fraud & Scam Investigator - Customer Service

    new Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    ...financial sector, particularly with complaints and fraud. This position offers an attractive salary package and a supportive work environment. J-18808-Ljbffr
    14 h 18 minutes ago in Jobleads

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  • Fraud & Risk Investigator - Flexible Work

    TDCX Group Singapore, Singapore

    A leading global BPO company in Singapore is seeking a candidate to analyze fraud patterns and provide solutions for prevention. The role involves mentoring...
    2 days ago in Whatjobs

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  • Fraud Prevention Investigator (Risk Operation)

    Bybit Singapore, Singapore

    ...fraud patterns. Provide targeted prevention and mitigation strategies. Monitoring & Warning: Monitor risk trends, strategy effectiveness, and operational...
    7 days ago in Jobrapido

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  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank Clementi, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    6 days ago in Jobrapido

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  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank D9, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    6 days ago in Jobrapido

    Report
  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank D17, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    6 days ago in Jobrapido

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    2 days ago in Jobleads

    Report
  • Fraud & Risk Investigator — Analytics & Mentoring

    TDCX Group Singapore, Singapore

    A leading global business outsourcing company in Singapore is seeking a candidate to analyze fraud trends and enhance investigative processes. The ideal...
    6 days ago in Whatjobs

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  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore Clementi, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    4 days ago in Jobrapido

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D8, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    4 days ago in Jobrapido

    Report
  • Fraud Risk Investigator & Anti-Scam Strategist (Contract)

    new Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A local organization in Singapore is seeking candidates for a fraud investigation role. The position involves investigating scam cases reported by banking...
    14 h 16 minutes ago in Jobleads

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  • Manager, Regional Fraud Investigation & Governance

    CGL Consulting Co. Singapore, Singapore

    ...and optimize cross-functional anti-fraud governance mechanisms, coordinating closely with relevant departments to improve overall anti-fraud effectiveness.
    7 days ago in Jobrapido

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  • Associate - Assurance, Forensic - Fraud & Investigation...

    new EY Singapore, Singapore

    ...a better working world. The OpportunityJoin Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud...
    22 h 50 minutes ago in Whatjobs

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  • Fraud Investigation (SPX Express)

    Shopee Singapore, Singapore

    ...fraud, investigation or audit is an advantage. Strong analytical and logical thinking skills with attention to detail. Advance to do data analysis. Good...
    12 days ago in Foundit

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  • Fraud & Forensic Investigation Associate

    EY D8, Singapore, Singapore

    A leading professional services firm in Singapore seeks a Forensic & Integrity Services professional. You will perform fraud investigations, advise clients...
    30+ days ago in Jobrapido

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  • Junior Fraud Investigation (SPX Express - Contract)

    Shopee Singapore, Singapore

    ...Fraud. Risk Management-related positions. Experience in the logistics industry is a plus. Previous experience as a Police/Military Official or other...
    26 days ago in Foundit

    Report
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26 fraud investigator job offers in republic of singapore

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