32 fraud investigator job offers in republic of singapore
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Fraud Risk Investigator & Prevention Lead
CIMB D8, Singapore, Singapore
A financial institution in Singapore is seeking a Fraud Investigator to monitor accounts and investigate suspected fraudulent activities. The role involves...
6 days ago in JobrapidoReport -
Fraud Risk Investigator & Prevention Lead
CIMB Singapore D8, Singapore, Singapore
A financial institution in Singapore is seeking a Fraud Detection Specialist to monitor accounts for suspicious activity and investigate fraud cases. The...
7 days ago in JobrapidoReport -
Regional Fraud & Compliance Investigator
new Shopee Singapore, Singapore
A leading e-commerce platform in Singapore seeks a Compliance Specialist to support the development of frameworks and policies related to fraud and...
1 day ago in WhatjobsReport -
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 WhatjobsReport -
ACFI Fraud Investigator (Japanese)
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...
17 days ago in FounditReport -
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...
29 days ago in FounditReport -
Forensic & Integrity Services Intern: Fraud Investigator
EY D12, Singapore, Singapore
A global leader in professional services is seeking candidates for a role in Forensic & Integrity Services. The position involves performing fraud...
4 days ago in JobrapidoReport -
Fraud Investigator, Strategic Data Solutions
Apple D9, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
Fraud Investigator, Strategic Data Solutions
Apple D19, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
Forensic Fraud & Investigation Intern – Assurance
new EY D8, Singapore, Singapore
...professional services firm in Singapore is seeking candidates for forensic accounting investigations. Key responsibilities include advising clients on fraud...
23 h 58 minutes ago in WhatjobsReport -
Fraud Investigator, Strategic Data Solutions
Apple D12, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
12 Months Fraud Investigator (Bank) #njn
RECRUIT EXPRESS Singapore, Singapore
...fraud related is a plus Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113--- EA License No. 99C4599 We regret that only shortlisted candidates will be...
30+ days ago in FounditReport -
Fraud Investigator, Strategic Data Solutions
Apple D17, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
Fraud Investigator, Strategic Data Solutions
Apple D18, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
Fraud Investigator, Strategic Data Solutions
Apple D8, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
Intern - Assurance, Forensic - Fraud & Investigation...
EY Singapore, Singapore
...a better working world. The Opportunity Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud...
2 days ago in JobleadsReport -
Fraud Investigator, Strategic Data Solutions
Apple D27, Singapore, Singapore
A leading technology company in Singapore seeks a Fraud Investigator to join the Strategic Data Solutions team. The role involves investigating transactions...
16 days ago in JobrapidoReport -
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...
29 days ago in FounditReport -
AppleCare Fraud Investigations - Fraud Investigator...
Apple D26, 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...
16 days ago in JobrapidoReport -
AppleCare Fraud Investigations - Fraud Investigator (Thai)
Apple D22, Singapore, Singapore
...Proficient in Thai and English Minimum of 3 years of experience in customer service role Preferred Qualifications Experience with working with fraud...
9 days ago in JobrapidoReport -
Fraud & Data Integrity Investigator
Apple D19, Singapore, Singapore
A leading technology company in Singapore is looking for individuals skilled in both Thai and English to enhance customer satisfaction and manage service issues
9 days ago in JobrapidoReport -
Fraud & Forensic Investigation Associate
EY 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 JobleadsReport -
Fraud & Data Integrity Investigator
Apple D26, Singapore, Singapore
A leading technology company in Singapore is looking for individuals skilled in both Thai and English to enhance customer satisfaction and manage service issues
9 days ago in JobrapidoReport -
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...
30+ days ago in FounditReport -
Fraud & Data Integrity Investigator
Apple D12, Singapore, Singapore
A leading technology company in Singapore is looking for individuals skilled in both Thai and English to enhance customer satisfaction and manage service issues
9 days ago in JobrapidoReport
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