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 Whatjobs

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  • 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 Whatjobs

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  • 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 Foundit

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Foundit

    Report
  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Whatjobs

    Report
  • 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 Jobrapido

    Report
  • 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 Jobrapido

    Report
  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 Foundit

    Report
  • 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 Monster

    Report
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