18 fraud investigator job offers in singapore

1-18 of 18 jobs

Sort by
City
  • singapore  18
Country
  • singapore  18
Distance
Company
  • apple  2
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  9
  • Fraud Investigator

    United Overseas Bank (UOB) D1, Singapore, Singapore

    ...fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with...
    7 days ago in Whatjobs

    Report
  • AML Investigator

    NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. Singapore, Singapore

    An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This...
    7 days ago in Jobrapido

    Report
  • Apple Online Store Fraud Investigator - Strategic Data...

    Apple Singapore, Singapore

    ...big. The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as an Apple Store Online Fraud...
    6 days ago in Whatjobs

    Report
  • 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...
    30+ days ago in Jobrapido

    Report
  • 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...
    5 days ago in Whatjobs

    Report
  • Internal Security Investigator (Relocation to Saudi Arabia...

    Confidential Singapore, Singapore

    Overview We are seeking an Internal Security Investigator to join our Corporate Security Department (CSD). Corporate Security Department provides highly...
    30+ days ago in Monster

    Report
  • Senior Risk Investigator

    new Airwallex Singapore, Singapore

    Overview Join to apply for the Senior Risk Investigator role at Airwallex. This role is based in Singapore. The Senior Risk Investigator will play a critical...
    1 day ago in Whatjobs

    Report
  • SAS Visual Investigator Consultant (Singapore)

    Thakral One Singapore, Singapore

    2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are looking for a SAS Visual Investigator...
    2 days ago in Whatjobs

    Report
  • Fraud Prevention Analyst

    Hong Leong Finance D1, Singapore, Singapore

    ...with a network of 28 branches and 12 SME Centres islandwide. We are currently seeking for dynamic individuals to join our Digital Operations Team as Fraud...
    7 days ago in Whatjobs

    Report
  • 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...
    15 days ago in Jobrapido

    Report
  • Fraud Investigations Intern

    You Technologies Group D1, Singapore, Singapore

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & Detail-Oriented thinker – you possess excellent...
    7 days ago in Whatjobs

    Report
  • MGR, Anti-Scam Investigator, Group Financial Crime...

    Confidential Singapore, Singapore

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

    Report
  • 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...
    30+ days ago in Jobrapido

    Report
  • SAS Technical Consultant (VI)

    THAKRAL ONE PTE. Singapore, Singapore

    Overview We’re seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation. Development and enhancement of...
    5 days ago in Whatjobs

    Report
  • SAS Technical Consultant (VI)

    Confidential Singapore, Singapore

    Job Description & Requirements Job Description: We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation...
    24 days ago in Monster

    Report
  • SAS Business Analyst (Singapore)

    Confidential Singapore, Singapore

    The Opportunity. We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation...
    25 days ago in Foundit

    Report
  • Business Analyst- SAS

    Confidential Singapore, Singapore

    We are looking for a skilled Business Analyst with experience in the implementation of fraud detection or investigative solutions. The ideal candidate will...
    29 days ago in Monster

    Report
  • Senior Investigation Officer (Financial Services)

    Confidential D2, Singapore, Singapore

    ...About the job Planning and conducting complex, end-to-end investigations into alleged market conduct breaches, unfair practices, mis-selling, fraud...
    15 days ago in Monster

    Report
X

Get notified when we have new listings available for fraud investigator singapore

x
Receive the latest job offers by email

Receive alerts for this search

Cookie Policy

We use our own and third-party cookies for analitycal purposes and to show you personalized ads based on your browsing habits. You can accept all non-necessary cookies by pressing "That's OK" or personalize them in "Preferences". More information

Preferences

We take good care of you and your data. You can read more about how we use cookies, the third parties who set cookies and update your cookie settings here. More information

Technical cookies

Google Analytics

Google Advertising