15 fraud investigator job offers in republic of singapore
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Senior Fraud Investigator (APAC)
new Kepler Search Singapore, Singapore
Direct message the job poster from Kepler Search This is a regional leadership role for an experienced investigator within a highly diversified multinational...
13 h 57 minutes ago in WhatjobsReport -
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...
9 days ago in WhatjobsReport -
AML Investigator
Confidential Singapore, Singapore
An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This...
30+ days ago in MonsterReport -
Senior Risk Investigator
Airwallex D1, Singapore, Singapore
...practicesThis role is based in SingaporeResponsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance
2 days ago in WhatjobsReport -
SAS Visual Investigator Developer (Singapore)
new Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands‑on experience in SAS Visual...
1 day ago in WhatjobsReport -
SAS Visual Investigator Lead
Thakral One Singapore, Singapore
The Expertise. Technical Requirements: Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal...
30+ days ago in JobrapidoReport -
Care Fraud Investigations
Apple D1, Singapore, Singapore
...and one another accountable for fostering a culture where everyone feels seen, heard and inspired to do their best work. DescriptionThe AppleCare Fraud...
2 days ago in WhatjobsReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC D1, Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
5 days ago in WhatjobsReport -
Senior Risk Investigator
Confidential Singapore, Singapore
Best practices This role is based in Singapore Responsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and...
29 days ago in MonsterReport -
SAS Visual Investigator Developer
Thakral One Singapore, Singapore
Thakral One is looking for a SAS Visual Investigator Developer, based in or open to work in Singapore. The role requires hands-on experience in SAS Visual...
9 days ago in WhatjobsReport -
AM/MGR, Anti-Scam Investigator, Group Financial Crime...
new OCBC Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
13 h 58 minutes ago in WhatjobsReport -
SAS Visual Investigator Lead (Singapore)
Thakral One Singapore, Singapore
Technical Requirements Experience on Fraud Management is a plus Entity Design and Definition Workflows Indexing External and Internal Entities SAS...
24 days ago in JobleadsReport -
SAS Visual Investigator Consultant (Singapore)
Thakral One Singapore, Singapore
2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. We are looking for a SAS Visual Investigator...
9 days ago in WhatjobsReport -
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 FounditReport -
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,
10 days ago in MonsterReport
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