21 fraud investigator job offers in republic of singapore
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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...
3 days ago in JobrapidoReport -
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
2 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
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...
13 days ago in JobrapidoReport -
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...
14 days ago in JobrapidoReport -
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...
15 days ago in MonsterReport -
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...
13 days ago in FounditReport -
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...
13 days ago in JobrapidoReport -
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...
14 days ago in JobrapidoReport -
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...
12 days ago in JobrapidoReport -
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
26 days ago in JobrapidoReport -
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
10 days ago in JobleadsReport -
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 -
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
29 days ago in JobrapidoReport -
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
29 days ago in JobrapidoReport -
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...
10 days ago in JobrapidoReport -
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 JobrapidoReport -
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 MonsterReport -
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
13 days ago in JobleadsReport -
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...
10 days ago in JobrapidoReport -
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 JobrapidoReport
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