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 Whatjobs

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  • 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 Whatjobs

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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...
    30+ days ago in Jobrapido

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Foundit

    Report
  • 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 Foundit

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Foundit

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

    Report
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