12 fraud investigator job offers in singapore

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  • Fraud Investigator

    new Atome Singapore, Singapore

    ...fraud attacks. Taking prompt action to stop the attack once it is identified. Commence investigation into allegations of cheating or abuse committed by...
    1 day ago in Whatjobs

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  • AVP - Forensic Fraud Investigation

    Singapore, Singapore

    ...and corporate governance. As part of their ongoing commitment to ethical business practices, they are looking to hire an experienced AVP, Forensic Fraud...
    6 days ago in Jobleads

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  • SAS Visual Investigator Consultant

    D19, Singapore, Singapore

    Job Requirements Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud Management is a plus SAS Visual...
    30+ days ago in Jobleads

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  • Senior Risk Investigator

    Airwallex Singapore, Singapore

    ...fraud, money laundering, and compliance violations. Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated...
    9 days ago in Whatjobs

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  • Associate - Forensic & Integrity Services (Fraud...

    EY Singapore, Singapore

    ...fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situationsWork with our forensic...
    2 days ago in Whatjobs

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  • Digital Forensics & Incident Response (DFIR) Vice President...

    Confidential Singapore, Singapore

    ...solutions and continuous improvement in the digital landscape. Job responsibilities: Use digital forensic tools and techniques to support internal fraud...
    30+ days ago in Monster

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  • Fraud Investigation Manager

    PT Trinusa Travelindo Singapore, Singapore

    Fraud Investigation Manager page is loaded Fraud Investigation ManagerApply locations Singapore. Local Office Indonesia. Jakarta, Green Office Park 1 posted...
    30+ days ago in Whatjobs

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  • Group Financial Crime Compliance, Anti-scam investigator

    OCBC Bank Singapore, Singapore

    ...fraud/scam incident handling would be an advantage. Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage. Have...
    9 days ago in Whatjobs

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  • TikTok Shop - Anti Fraud Investigation Operations Manager

    Confidential Singapore, Singapore

    ...anti-fraud strategy development is a plus. Willingness to travel 10-20% if needed. TikTok is committed to creating an inclusive space where employees are...
    13 days ago in Foundit

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  • Associate - Assurance, Forensic & Integrity Services (Fraud...

    Singapore, Singapore

    Associate. Forensic & Integrity Services (Fraud & Investigation / Disputes) (2025 Graduates) What if your curiosity could help build the world we all...
    20 days ago in Jobleads

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  • Consultant - Thakral One Pte Ltd

    Thakral One Singapore, Singapore

    Role SAS Visual Investigator Consultant Responsibilities Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud...
    30+ days ago in Jobrapido

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  • SAS developer x 3 (AMK)

    Confidential Singapore, Singapore

    ...Fraud Management Preferred Qualifications: SAS certifications (e... SAS Certified Advanced Programmer, SAS Data Scientist, etc). Experience in financial...
    27 days ago in Monster

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