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...
    3 days ago in Whatjobs

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  • Fraud Investigator

    new Apple D1, Singapore, Singapore

    The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud...
    1 day ago in Whatjobs

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  • Vice President, Card Fraud Investigator

    United Overseas Bank Singapore, Singapore

    Key Responsibilities Fraud Investigation: Investigate alleged scam cases on credit/debit cards according to Bank guidelines and regulatory requirements...
    3 days ago in Jobleads

    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
    3 days ago in Whatjobs

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  • ASO Fraud Investigator

    new 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...
    1 day ago in Whatjobs

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  • Fraud Investigator: Global Risk & Analytics

    Apple Singapore, Singapore

    A leading technology company in Singapore is seeking a Worldwide English Fraud Investigator. This role involves analyzing orders to identify fraudulent...
    3 days ago in Jobleads

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  • Card Fraud Investigator: End-to-End Case Analysis

    RECRUIT EXPRESS Singapore, Singapore

    A recruitment agency in Singapore is looking for a candidate to assist in managing the end-to-end process of scam fraud follow-ups. The role involves...
    6 days ago in Jobleads

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  • 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
    11 days ago in Jobleads

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  • 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...
    14 days ago in Jobleads

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  • 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 Jobleads

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  • 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
    19 days ago in Jobleads

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  • 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...
    19 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

    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...
    11 days ago in Jobleads

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  • 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...
    7 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

    Report
  • Associate - Assurance, Forensic - Fraud & Investigation...

    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...
    7 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...
    11 days ago in Jobleads

    Report
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