15 fraud investigator job offers in republic of singapore

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  • Vice President, Card Fraud Investigator

    Confidential Singapore, Singapore

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

    Report
  • 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...
    19 days ago in Foundit

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  • SAS Visual Investigator Expert – Fraud & Risk Analytics

    new THAKRAL ONE PTE. Singapore, Singapore

    A leading consultancy firm in Singapore is seeking a skilled consultant for SAS Visual Investigator implementation. This role entails building workflows...
    1 day ago in Whatjobs

    Report
  • AppleCare Fraud Investigations - Fraud Investigator...

    Apple Singapore, Singapore

    ...and one another accountable for fostering a culture where everyone feels seen, heard and inspired to do their best work. Description The AppleCare Fraud...
    10 days ago in Foundit

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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
    29 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...
    9 days ago in Whatjobs

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  • SAS Visual Investigator Expert – Fraud & Risk Analytics

    THAKRAL ONE PTE. D12, Singapore, Singapore

    A leading consultancy firm in Singapore is seeking a skilled consultant for SAS Visual Investigator implementation. This role entails building workflows...
    17 days ago in Jobrapido

    Report
  • Fraud & Risk Investigator — Analytics & Mentoring

    TDCX Group Singapore, Singapore

    A leading global business outsourcing company in Singapore is seeking a candidate to analyze fraud trends and enhance investigative processes. The ideal...
    9 days ago in Whatjobs

    Report
  • Junior Fraud Investigation (SPX Express - Contract)

    Shopee Singapore, Singapore

    ...Fraud. Risk Management-related positions. Experience in the logistics industry is a plus. Previous experience as a Police/Military Official or other...
    5 days ago in Foundit

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  • Forensic Fraud & Investigation Associate

    EY Singapore, Singapore

    ...professional services firm based in Singapore is seeking candidates for the role in Forensic & Integrity Services. This position involves performing fraud...
    17 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...
    26 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...
    30+ days ago in Jobleads

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  • 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...
    17 days ago in Jobleads

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  • 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...
    26 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...
    30+ days ago in Jobleads

    Report
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