22 fraud investigator job offers in republic of singapore

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  • Fraud Investigator

    new United Overseas Bank (UOB) Singapore, Singapore

    ...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with customers...
    1 day ago in Jobleads

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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...
    1 day ago in Whatjobs

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  • Vice President, Card Fraud Investigator

    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...
    2 days ago in Jobleads

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  • ACFI Fraud Investigator

    new 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
    1 day ago in Whatjobs

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  • AVP, Internal Fraud Investigator

    United Overseas Bank D7, Singapore, Singapore

    ...fraud risk management. Ability to present, engage and influence senior leadership in a professional setting. Good team player who possesses drive...
    2 days ago in Whatjobs

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  • 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

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  • AppleCare Fraud Investigations - Fraud Investigator (Thai)

    new Apple Singapore, Singapore

    AppleCare Fraud Investigations. Fraud Investigator (Thai) Imagine what you could do here. At Apple, new ideas quickly become extraordinary products, services...
    1 day ago in Whatjobs

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  • Private Investigator

    new EYES PRIVATE INVESTIGATOR PTE. Singapore, Singapore

    Private investigator — job description & requirements(eyes private investigator pte ltd) Job OverviewWe are looking for dedicated and disciplined individuals...
    1 day ago in Whatjobs

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  • VP, Card Fraud Investigations & Strategy

    United Overseas Bank (UOB) Singapore, Singapore

    A leading financial institution in Singapore is seeking a Vice President, Card Fraud Investigator. The role involves investigating fraud cases, working with...
    2 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
    3 days ago in Whatjobs

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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
    6 days ago in Whatjobs

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  • 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,
    17 days ago in Monster

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  • 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
    6 days ago in Whatjobs

    Report
  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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...
    6 days ago in Whatjobs

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  • 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...
    16 days ago in Whatjobs

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  • AM/MGR, Anti-Scam Investigator, Group Financial Crime...

    OCBC Singapore, Singapore

    ...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
    7 days ago in Whatjobs

    Report
  • 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...
    10 days ago in Whatjobs

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  • 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...
    30+ days ago in Jobleads

    Report
  • 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...
    12 days ago in Whatjobs

    Report
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