17 fraud investigator job offers in singapore
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Vice President, Card Fraud Investigator
new United Overseas Bank Singapore, Singapore
...fraud prevention. High attention to detail and accuracy under pressure. *Other Requirements*. Ability to manage high-volume, complex cases and meet tight...
1 day ago in WhatjobsReport -
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
6 days ago in WhatjobsReport -
ACFI Fraud Investigator (Japanese)
Confidential D20, 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...
2 days ago in FounditReport -
Fraud Investigator (Bank) #esy
new 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...
1 day ago in WhatjobsReport -
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...
4 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...
2 days ago in FounditReport -
Fraud Investigator & Anti-Scam Specialist
new RECRUIT EXPRESS Singapore, Singapore
...alleged scam cases involving retail customers. The role involves analyzing suspicious banking transactions, preparing detailed reports, and recommending fraud...
17 h 43 minutes ago in JobleadsReport -
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...
2 days ago in WhatjobsReport -
Senior Card Fraud Investigator & Anti-Scam Strategist
new 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
1 day ago in WhatjobsReport -
Bank Fraud Investigator — Customer Service (1-Year...
Recruit Express Singapore, Singapore
A leading recruitment agency in Singapore is seeking a Bank Customer Service representative for fraud investigation. The role involves managing scam...
2 days ago in JobleadsReport -
6 Months Bank Fraud Investigator / $3000 - $4000 #ECT
new RECRUIT EXPRESS Singapore, Singapore
Responsibilities Conduct in-depth investigations on card scam cases, including analysis, evidence gathering, interviews, and preparing recommendations in line w
1 day ago in WhatjobsReport -
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
18 days ago in JobrapidoReport -
Fraud Investigation Specialist
RecruitFirst Singapore, Singapore
...Service Officer for a direct contract position in Singapore. The role involves analyzing customer profiles, calling for authentication, conducting fraud...
6 days ago in JobrapidoReport -
1 Year Contract Bank Customer Service, Fraud Investigation...
Recruit Express Singapore, Singapore
1 Year Contract Bank Customer Service, Fraud Investigation (up to $5,000) #BLM Singapore | Posted: Dec 05, 2025 Jobs Responsibilities Serve as the primary...
3 days ago in JobleadsReport -
1 Year Contract Bank Customer Service, Fraud Investigation...
new 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
1 day 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 -
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,
27 days ago in MonsterReport
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