18 fraud investigator job offers in singapore
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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 WhatjobsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 MonsterReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 MonsterReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 MonsterReport -
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 FounditReport -
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 MonsterReport -
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 MonsterReport
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