17 fraud investigator job offers in republic of singapore
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Fraud Investigator
Confidential Singapore, Singapore
...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with customers...
30+ days ago in FounditReport -
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...
27 days ago in JobrapidoReport -
AppleCare Fraud Investigations - Fraud Investigator...
Apple Singapore, Singapore
AppleCare Fraud Investigations. Fraud Investigator (Korean) The people here at Apple don’t just craft products, they build the kind of wonder that’s...
27 days ago in JobrapidoReport -
Complaints Investigator
Confidential Singapore, Singapore
...fraud/disputes resolution. Familiarity with various customer support channels, including voice, email, and chat. Strong investigative mindset with excellent...
30+ days ago in MonsterReport -
Senior Risk Investigator
Confidential Singapore, Singapore
...fraud, money laundering, and compliance violations Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated...
27 days ago in MonsterReport -
Risk Investigator, Loyalty Program
Confidential D4, Singapore, Singapore
...fraud risks. Assist with process documentation and process enhancement. Learn and maintain expertise in systems required for incident research. Manage...
11 days ago in MonsterReport -
Risk Investigator, Loyalty Program
Confidential Singapore, Singapore
...fraud risks. Assist with process documentation and process enhancement. Learn and maintain expertise in systems required for incident research. Manage...
15 days ago in FounditReport -
TikTok Shop - Regional Manager, Anti-Fraud Investigation...
TikTok Singapore, Singapore
TikTok Shop. Regional Manager, Anti-Fraud Investigation and Operations About the team: Ecommerce's Governance and Experience is a global team responsible for...
4 days ago in JobrapidoReport -
Fraud Investigation Intern
Confidential Singapore, Singapore
...is a commitment to eliminate financial borders across Asia, propelling us into the next wave of digital finance. You Will Support and conduct ongoing fraud...
17 days ago in MonsterReport -
Fraud Investigation Analyst
YouTrip Singapore, Singapore
Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We Are YouTrip is the...
10 days ago in JobleadsReport -
Fraud Investigation Analyst
YouTrip Singapore, Singapore
...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
13 days ago in JobrapidoReport -
Fraud Operations Intern (Copy)
Confidential Singapore, Singapore
...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & Detail-Oriented thinker – you possess excellent...
11 days ago in MonsterReport -
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...
30+ days ago in JobrapidoReport -
Project Manager - Thakral One Pte Ltd
Thakral One Singapore, Singapore
RoleProject Manager. Fraud / SAS with Government Project ExperienceJob DescriptionWe are seeking an experienced Project Manager based in Singapore, with at...
4 days ago in WhatjobsReport -
Project Manager - Thakral One Pte Ltd
Thakral One Singapore, Singapore
...fraud detection systems Strong stakeholder engagement, project planning, and communication skills Must be a Singapore Citizen, or a Singapore Permanent...
4 days ago in WhatjobsReport -
SAS Developer
COMBUILDER D1, Singapore, Singapore
...Fraud ManagementPreferred Qualifications: SAS certifications (e... SAS Certified Advanced Programmer, SAS Data Scientist, etc). Experience in financial...
2 days ago in WhatjobsReport -
SAS Consultants
Confidential Singapore, Singapore
We're Hiring: Multiple SAS Roles in Singapore Type: Contract (1 year or longer) Industry: Government / Fraud / Analytics Start Date: Immediate Are you...
30+ days ago in FounditReport
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