20 fraud investigator job offers in republic of singapore
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AppleCare Fraud Investigations - Fraud Investigator...
new 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...
18 h 33 minutes ago in WhatjobsReport -
Lead Investigator
new beBeeInvestigation D1, Singapore, Singapore
...Lean Six Sigma methodologies. This is an excellent opportunity for a seasoned investigator to take on new challenges and contribute to organizational success.
21 h 52 minutes ago in WhatjobsReport -
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...
30+ days ago in JobrapidoReport -
Supermarket Theft Investigator
new beBeeSecurity Singapore, Singapore
Job Overview The successful candidate will be responsible for minimizing theft and fraud in a supermarket by monitoring store activity, conducting...
1 day ago in WhatjobsReport -
Expert Forensic Investigator
new beBeeFraud D1, Singapore, Singapore
...Senior Forensic Audit Manager. >This role involves conducting thorough investigations, assessing risk management frameworks, and providing training on fraud...
21 h 52 minutes ago in WhatjobsReport -
Senior Risk Investigator
Confidential Singapore, Singapore
...fraud, money laundering, and compliance violations Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated...
30+ days ago in MonsterReport -
Fraud Investigation Analyst
new YouTrip Singapore, Singapore
...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
1 day ago in WhatjobsReport -
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...
3 days ago in JobrapidoReport -
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...
18 days ago in MonsterReport -
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...
22 days ago in FounditReport -
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...
4 days ago in FounditReport -
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...
7 days ago in JobrapidoReport -
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...
24 days ago in MonsterReport -
Fraud Investigation Analyst
YouTrip Singapore, Singapore
Join to apply for the Fraud Investigation Analyst role at YouTripJoin to apply for the Fraud Investigation Analyst role at YouTripWe AreYouTrip is the...
17 days ago in WhatjobsReport -
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...
18 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...
8 days ago in FounditReport -
High-Level Investigative Specialist
new beBeeInvestigation D1, Singapore, Singapore
...and Lean Six Sigma. This is an excellent opportunity for a seasoned investigator to take on new challenges and contribute to our organization's success.
1 day ago in WhatjobsReport -
SAS Developer
new COMBUILDER D1, Singapore, Singapore
...Fraud ManagementPreferred Qualifications: SAS certifications (e... SAS Certified Advanced Programmer, SAS Data Scientist, etc). Experience in financial...
1 day ago in WhatjobsReport -
Project Manager - Thakral One Pte Ltd
Thakral One Singapore, Singapore
RoleProject Manager. Fraud / SAS with Government Project ExperienceJob DescriptionWe are seeking an experienced Project Manager based in Singapore, with at...
10 days ago in WhatjobsReport -
Project Manager - Thakral One Pte Ltd
Thakral One Singapore, Singapore
...fraud detection systems Strong stakeholder engagement, project planning, and communication skills Must be a Singapore Citizen, or a Singapore Permanent...
10 days ago in WhatjobsReport
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