18 fraud investigator job offers in republic of singapore
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Fraud Investigator
RecruitFirst Pte. D2, Singapore, Singapore
...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with...
2 days ago in WhatjobsReport -
ASO Fraud Investigator
Apple D1, Singapore, Singapore
...of the most diverse and expansive companies in the world a career with Apple might be your dream job. Just be prepared to dream bigSDS Apple Online Store Fraud...
2 days ago in WhatjobsReport -
QA Investigator - Audit & Fraud
SingTel Singapore, Singapore
...of experience in service audit or fraud investigations. Strong analytical and communication skills are essential for success in this position. J-18808-Ljbffr
4 days ago in JobleadsReport -
Vice President, Card Fraud Investigator
United Overseas Bank Singapore, Singapore
...fraud prevention. High attention to detail and accuracy under pressure. *Other Requirements*. Ability to manage high-volume, complex cases and meet tight...
30+ days ago in JobleadsReport -
ACFI Fraud Investigator
Apple D1, Singapore, Singapore
...to effectively support Mandarin-speaking marketsStrong command of English (written and verbal) At least 3 years of experience in customer service or fraud
9 days ago in WhatjobsReport -
ACFI Fraud Investigator (Japanese)
Confidential D20, 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...
30+ days ago in MonsterReport -
Fraud Investigator (Bank) #esy
Confidential 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...
30+ days ago in MonsterReport -
AVP, Internal Fraud Investigator
Confidential Singapore, Singapore
...fraud risk management Ability to present, engage and influence senior leadership in a professional setting Good team player who possesses drive, initiative...
30+ days ago in FounditReport -
Fraud & Risk Investigator - Malaysia Customer Service
TDCX Group Singapore, Singapore
...fraud patterns to develop solutions. This position offers opportunities for growth in a dynamic environment with a focus on innovation and operational...
7 days ago in JobleadsReport -
Senior Card Fraud Investigator & Anti-Scam Strategist
United Overseas Bank Singapore, Singapore
...to credit/debit cards, and strong analytical skills. This position offers a chance to contribute to fraud prevention and financial security. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Card Fraud Investigator & Strategy Lead
United Overseas Bank (UOB) Singapore, Singapore
...high ethical standards in handling sensitive information. The position offers a chance to make a significant impact in fraud prevention efforts. J-18808-Ljbffr
12 days ago in JobleadsReport -
Vice President, Card Fraud Investigator - United Overseas...
United Overseas Bank (UOB) Singapore, Singapore
...fraud prevention. High attention to detail and accuracy under pressure. Other Requirements Ability to manage high-volume, complex cases and meet tight...
12 days ago in JobleadsReport -
Regional Fraud Investigation & Governance Lead
CGL Consulting Co. Singapore, Singapore
A leading consulting firm is seeking a Manager for Regional Fraud Investigation & Governance in Singapore. The role entails leading major investigations into...
4 days ago in JobleadsReport -
Forensic Assurance Associate — Fraud & Investigation
Ernst & Young Singapore, Singapore
...in Singapore is seeking an Associate to join their Forensic & Integrity Services team. The role entails conducting investigations, advising clients on fraud...
4 days ago in JobleadsReport -
Fraud & Forensic Investigation Associate
new EY Singapore, Singapore
A leading professional services firm in Singapore seeks a Forensic & Integrity Services professional. You will perform fraud investigations, advise clients...
22 h 55 minutes ago in JobleadsReport -
Manager, Regional Fraud Investigation & Governance
CGL Consulting Co. Singapore, Singapore
Manager, Regional Fraud Investigation & Governance Responsibilities Lead major case investigations, identify internal and external parties involved in...
4 days ago in JobleadsReport -
Associate - Assurance, Forensic - Fraud & Investigation...
new EY Singapore, Singapore
The Opportunity Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, employee or third party...
22 h 55 minutes ago in JobleadsReport -
Associate - Assurance, Forensic - Fraud & Investigation...
Ernst & Young Singapore, Singapore
Associate. Assurance, Forensic. Fraud & Investigation (2026 Graduates) At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a...
4 days ago in JobleadsReport
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