33 fraud investigator job offers in singapore

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  • ACFI Fraud Investigator (Japanese)

    new Apple 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...
    1 day ago in Foundit

    Report
  • ASO Fraud Investigator - Japanese

    Consortium for Clinical Research and Innovation Singapore D12, Singapore, Singapore

    ...the most diverse and expansive companies in the world a career with Apple might be your dream job… Just be prepared to dream big! SDS Apple Online Store Fraud...
    7 days ago in Jobrapido

    Report
  • Online Store Fraud Investigator — Global Impact

    Consortium for Clinical Research and Innovation Singapore D26, Singapore, Singapore

    A technology firm in Singapore seeks a detail-oriented professional for fraud investigation in their online store operations. This role requires professional...
    7 days ago in Jobrapido

    Report
  • Regional Fraud & Compliance Investigator

    new Shopee Singapore, Singapore

    A leading e-commerce platform in Singapore seeks a Compliance Specialist to support the development of frameworks and policies related to fraud and...
    13 h 29 minutes ago in Jobleads

    Report
  • Vice President, Card Fraud Investigator

    United Overseas Bank D22, Singapore, Singapore

    Key Responsibilities: Fraud Investigation: Investigate alleged scam cases on credit/debit cards according to Bank guidelines and regulatory requirements...
    14 days ago in Jobrapido

    Report
  • Bank Fraud Investigator #ESY

    RECRUIT EXPRESS 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...
    13 days ago in Foundit

    Report
  • Senior Fraud Case Lead - Customer-Focused Investigator

    UOB D15, Singapore, Singapore

    A leading bank in Asia is looking for a customer service professional to assess and resolve scam-related cases. The ideal candidate has a degree or diploma and
    7 days ago in Jobrapido

    Report
  • AppleCare Fraud Investigations - Fraud Investigator...

    Apple Singapore, Singapore

    ...and one another accountable for fostering a culture where everyone feels seen, heard and inspired to do their best work. Description The AppleCare Fraud...
    21 days ago in Foundit

    Report
  • 12 Months Fraud Investigator (Bank) #njn

    Consortium for Clinical Research and Innovation Singapore D8, Singapore, Singapore

    ...Degree in related fields Prior experience in investigation/ fraud related is a plus We regret that only shortlisted candidates will be notified. J-18808-Ljbffr
    12 days ago in Jobrapido

    Report
  • Fraud & Customer Assurance Investigator (Banking)

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A leading innovation and research organization in Singapore is seeking a Fraud Case Officer / Customer Assurance Officer. This role focuses on managing...
    8 days ago in Jobleads

    Report
  • Fraud & Risk Investigator - Flexible Work

    TDCX Group D8, Singapore, Singapore

    A leading global BPO company in Singapore is seeking a candidate to analyze fraud patterns and provide solutions for prevention. The role involves mentoring...
    13 days ago in Jobrapido

    Report
  • Fraud & Scam Investigator - Customer Service

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    ...financial sector, particularly with complaints and fraud. This position offers an attractive salary package and a supportive work environment. J-18808-Ljbffr
    9 days ago in Jobleads

    Report
  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank D9, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    14 days ago in Jobrapido

    Report
  • Fraud Investigation (SPX Express)

    Shopee Singapore, Singapore

    ...fraud, investigation or audit is an advantage. Strong analytical and logical thinking skills with attention to detail. Advance to do data analysis. Good...
    20 days ago in Foundit

    Report
  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank D8, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    14 days ago in Jobrapido

    Report
  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank Clementi, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    14 days ago in Jobrapido

    Report
  • Senior Card Fraud Investigator & Strategy Leader

    United Overseas Bank D27, Singapore, Singapore

    A leading financial institution in Singapore seeks a professional for fraud investigation. This role involves investigating scam cases related to...
    14 days ago in Jobrapido

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    10 days ago in Jobleads

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D8, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    12 days ago in Jobrapido

    Report
  • Junior Fraud Investigation (SPX Express - Contract)

    Shopee Singapore, Singapore

    ...Fraud. Risk Management-related positions. Experience in the logistics industry is a plus. Previous experience as a Police/Military Official or other...
    30+ days ago in Foundit

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D17, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    12 days ago in Jobrapido

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D27, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    12 days ago in Jobrapido

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D9, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    12 days ago in Jobrapido

    Report
  • Fraud Risk Investigator & Anti-Scam Strategist (Contract)

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A local organization in Singapore is seeking candidates for a fraud investigation role. The position involves investigating scam cases reported by banking...
    8 days ago in Jobleads

    Report
  • Fraud Investigator – Analyze Transactions & Block Scams

    Consortium for Clinical Research and Innovation Singapore D12, Singapore, Singapore

    A clinical research organization in Singapore is seeking a dedicated investigator for a 12-month contract. The successful candidate will be responsible for...
    12 days ago in Jobrapido

    Report
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33 fraud investigator job offers in singapore

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