23 fraud investigator job offers in republic of singapore

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  • 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...
    6 days ago in Jobrapido

    Report
  • 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...
    3 days ago in Whatjobs

    Report
  • Fraud Investigator (Bank) #esy

    RECRUIT EXPRESS Singapore, Singapore

    ...required to co-locate at ASC’s premise. Prepare detailed investigation report which includes case findings, evidence, and case recommendations. Recommend fraud...
    7 days ago in Jobrapido

    Report
  • 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...
    6 days ago in Foundit

    Report
  • Fraud Investigator: Global Investigations & Analytics

    Apple Singapore, Singapore

    A leading technology company in Singapore is seeking a Fraud Investigator for their AppleCare team. This role requires a professional proficiency in Japanese...
    6 days ago in Jobrapido

    Report
  • Fraud Investigator & Anti-Scam Specialist

    RECRUIT EXPRESS Singapore, Singapore

    ...alleged scam cases involving retail customers. The role involves analyzing suspicious banking transactions, preparing detailed reports, and recommending fraud...
    7 days ago in Jobrapido

    Report
  • 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
    10 days ago in Whatjobs

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  • 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...
    8 days ago in Monster

    Report
  • Senior Card Fraud Investigator & Strategy Lead

    UOB Singapore, Singapore

    A leading bank in Asia is seeking a Vice President, Card Fraud Investigator, with over 10 years of experience in fraud investigation. The candidate will...
    5 days ago in Jobrapido

    Report
  • Bank Fraud Investigator — Customer Service (1-Year...

    Recruit Express Singapore, Singapore

    A leading recruitment agency in Singapore is seeking a Bank Customer Service representative for fraud investigation. The role involves managing scam...
    7 days ago in Jobleads

    Report
  • SAS Visual Investigator Lead for Fraud Analytics & Viya

    Thakral One Singapore, Singapore

    A consulting and technology services company based in Singapore is seeking a SAS Visual Investigator Lead. This role requires hands-on development experience...
    4 days ago in Jobrapido

    Report
  • 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
    19 days ago in Jobrapido

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  • Card Fraud Investigator - Investigate & Protect Customers

    RECRUIT EXPRESS Singapore, Singapore

    A recruitment agency in Singapore is seeking a candidate to conduct investigations on card scam cases. Responsibilities include conducting analyses, preparing r
    22 days ago in Jobrapido

    Report
  • Associate - Assurance, Forensic - Fraud & Investigation

    Confidential Singapore, Singapore

    Your Key Responsibilities: Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic...
    30+ days ago in Foundit

    Report
  • 6 Months Bank Fraud Investigator / $3000 - $4000 #ECT

    RECRUIT EXPRESS Singapore, Singapore

    Responsibilities Conduct in-depth investigations on card scam cases, including analysis, evidence gathering, interviews, and preparing recommendations in line w
    22 days ago in Jobrapido

    Report
  • 1 Year Contract Bank Customer Service, Fraud Investigation...

    RECRUIT EXPRESS Singapore, Singapore

    Jobs Responsibilities Serve as the primary point of contact for customers to manage scam allegations. Lead thorough, unbiased, and timely investigations into sc
    6 days ago in Jobleads

    Report
  • SAS Visual Investigator Lead — Fraud Analytics (Singapore)

    Thakral One Singapore, Singapore

    A consulting and technology services firm based in Singapore is seeking experienced developers for SAS-related work. The ideal candidates will have hands-on exp
    30+ days ago in Jobrapido

    Report
  • Forensic Assurance Associate: Fraud & Investigation

    EY Singapore, Singapore

    A global professional services firm is seeking candidates for a forensic accounting role in Singapore. You'll engage in fraud investigations and provide...
    3 days ago in Jobrapido

    Report
  • 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 Jobrapido

    Report
  • 6 Months Contract, Fraud Investigation (Bank) #njn

    Confidential Singapore, Singapore

    Kovan 6 Months Contract 8.45am. 6.15pm (Mon. Fri) $3000 to $4000 Perform in-depth investigation of card scam cases. This includes analysing, evidence gathering,
    30+ days ago in Monster

    Report
  • Associate - 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...
    3 days ago in Jobrapido

    Report
  • 1 Year Contract Bank Customer Service, Fraud Investigation...

    Recruit Express Singapore, Singapore

    1 Year Contract Bank Customer Service, Fraud Investigation (up to $5,000) #BLM Singapore | Posted: Dec 05, 2025 Jobs Responsibilities Serve as the primary...
    8 days ago in Jobleads

    Report
  • 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 Jobrapido

    Report
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