16 fraud investigator job offers in republic of singapore

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  • Fraud Investigator

    Atome Singapore, Singapore

    ...fraud attacks. Taking prompt action to stop the attack once it is identified. Commence investigation into allegations of cheating or abuse committed by...
    2 days ago in Whatjobs

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  • AppleCare Fraud Investigations - Fraud Investigator (Thai)

    Singapore, Singapore

    AppleCare Fraud Investigations. Fraud Investigator (Thai) Support and Service The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS)...
    11 days ago in Jobleads

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  • AppleCare Fraud Investigations - Fraud Investigator (Thai)

    Singapore, Singapore

    AppleCare Fraud Investigations. Fraud Investigator (Thai) Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products...
    27 days ago in Jobleads

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  • Insider Risk Investigator - Global Security Organisation

    TikTok Singapore, Singapore

    ...fraud or counterintelligence. Experience identifying risks and analyzing data on red flags of data exfiltration and insider risks, authoring reports for...
    3 days ago in Talent.com

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  • Senior Investigator, Global Legal Investigations

    ByteDance Singapore, Singapore

    ...fraud and compliance risks, providing recommendations to leadership for risk mitigation and improvement of internal controls... Collaboration: Engage with...
    3 days ago in Talent.com

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  • SAS Visual Investigator Consultant

    D19, Singapore, Singapore

    Job Requirements Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud Management is a plus SAS Visual...
    30+ days ago in Jobleads

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  • Senior Risk Investigator

    Airwallex Singapore, Singapore

    ...fraud, money laundering, and compliance violations. Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated...
    29 days ago in Jobrapido

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  • Associate - Forensic & Integrity Services (Fraud...

    EY Singapore, Singapore

    The opportunity: your next adventure awaits Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of...
    3 days ago in Talent.com

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  • Fraud Investigation Manager

    PT Trinusa Travelindo Singapore, Singapore

    Fraud Investigation Manager page is loaded Fraud Investigation ManagerApply locations Singapore. Local Office Indonesia. Jakarta, Green Office Park 1 posted...
    27 days ago in Whatjobs

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  • Group Financial Crime Compliance, Anti-scam investigator

    OCBC Bank Singapore, Singapore

    ...fraud/scam incident handling would be an advantage. Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage. Have...
    21 days ago in Jobrapido

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  • Digital Forensics & Incident Response (DFIR) Vice President...

    Confidential Singapore, Singapore

    ...solutions and continuous improvement in the digital landscape. Job responsibilities: Use digital forensic tools and techniques to support internal fraud...
    30+ days ago in Monster

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  • TikTok Shop - Anti-fraud Investigation Operations Manager

    TikTok Singapore, Singapore

    ...fraud, abuse, or cybercrime Preferred Qualifications. Detail-oriented, highly analytical, and strong project management skills. Ability to understand...
    30+ days ago in Talent.com

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  • TikTok Shop - Anti Fraud Investigation Operations Manager

    Singapore, Singapore

    ...anti-fraud strategy development is a plus. Willingness to travel 10-20% if needed. TikTok is committed to creating an inclusive space where employees are...
    27 days ago in Jobleads

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  • Associate - Assurance, Forensic & Integrity Services (Fraud...

    Singapore, Singapore

    Associate. Forensic & Integrity Services (Fraud & Investigation / Disputes) (2025 Graduates) What if your curiosity could help build the world we all...
    14 days ago in Jobleads

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  • Lead Vulnerability Researcher - Global Security Organisation

    TikTok Singapore, Singapore

    ...& Risk-Informed Decision Making by providing our leaders with the necessary information to make agile decisions based on risk. As an Insider Risk Investigator...
    3 days ago in Talent.com

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  • SAS developer x 3 (AMK)

    Confidential Singapore, Singapore

    ...Fraud Management Preferred Qualifications: SAS certifications (e... SAS Certified Advanced Programmer, SAS Data Scientist, etc). Experience in financial...
    20 days ago in Monster

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