Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Apple-Singapore
Summary
Posted: 18 Feb 2025
Role Number:200591752
The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer...
apple.com -
Sloaneshorey-Singapore
Senior Manager / Associate Director
Forensic Investigations – Fraud, Risk and Litigation Support
Primarily responsible for the execution of a wide range of forensic investigations, regulatory projects and litigation support projects. You will also...
appcast.io -
Apple-Singapore
Description
On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments & utilize problem solving skills in a timely manner, and be able to stay self-motivated & customer focused in a highly transactional role with...
jobstreet.com -
Thakral One-Singapore
Job Requirements
• Must have hands-on development experience within SAS VI
• Technical Requirements:
• Experience on Fraud Management is a plus
• SAS Visual Investigator
• Workflow definition
• Case management
• Entity design and entity...
appcast.io -
Adecco-Bukit Merah
and investigate users' access and transactions
• Propose business process or system improvement when necessary
Requirements
• Minimum Diploma in Business related studies
• Meticulous with the ability to handle multiple tasks simultaneously
• Self-driven...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
ENGINEERINGUK-Singapore
risk identification, and mitigation. We provide forensic accounting and investigation expertise on complex matters and partner with cross-functional teams across Amazon to evaluate prevention, detection, and response to fraud, waste, and abuse.
The team...
appcast.io -
Singapore
As a Manager in our Forensic Services team, you will manage engagements relating to fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews and other compliance work. You will be a part of a dynamic and fast...
efinancialcareers.sg -
Senior Associate / Counsel (4 to 6 PQE) - FRAUD, ASSET RECOVERY PDLEGAL LLC Practitioner | CBD [...]
Lawsociety-Singapore
and Recovery Practice (including cryptocurrency fraud and investigations).
The Applicant should ideally have:
1. Between 4 to 6 years PQE, with experience in handling complex commercial disputes. Experience in working on disputes pertaining to Cryptocurrency...
appcast.io -
CITIBANK N.A.-Bedok
The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines...
mycareersfuture.gov.sg -
2 similar jobs: Tampines, Pasir Ris
This is an IT support group-Singapore
Investigations Team (FII). As an Investigations Counsel with the Bank, you will apply your legal expertise to help uncover the truth and ensure that investigations are conducted fully and fairly.
Responsibilities
1. Conduct investigations into internal fraud...
appcast.io -
Evolution Recruitment Solutions PTE. LTD.-Singapore
and response processes.
• Supporting fraud investigations, outages, and e-discovery when needed.
Requirements
Degree in Information Technology, Information Security, Computer Science, or a related field is preferred.
• CISSP certification required.
• GIAC...
foundit.sg -
UOB-Singapore
Responsibilities
Fraud Strategy & Analytics Support
• Review and analyze fraud cases through close collaboration with the 24/7 calling team and the fraud investigation team to identify new trends and patterns of fraud cases and devise logics / ideas on how...
hiredly.com -
Sportradar-Singapore
Protecting sport from integrity threats such as match-fixing, doping and other fraud. Sport is nothing without fair play and competition. That’s why our Integrity Services team now assists over 220 partners around the world helping to protect...
smartrecruiters.com -
Singapore
career. About the team The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. From merchant fraud to card testing and account takeover, our goal is to build a scalable...
efinancialcareers.sg -
QBE Insurance-Singapore
analytics and technology solutions, as well as generating regular intelligence reports to identify trends and patterns and provide actionable insights.
Your new role
• Develop a comprehensive data-led fraud detection, investigation and prevention framework...
jobstreet.com -
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