Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Singapore
Assistant VP, Internal Fraud Investigator
Posting Date: 25 Nov 2024
Location: Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
• Reports to Head, Internal Investigation Team, covering...
efinancialcareers.sg -
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 -
Embassy of the United States of America-Singapore
This position provides support to the Regional Security Office.
Main Responsibilities:
• The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer...
surfingwave.app -
United Overseas Bank Ltd.-Singapore
and mitigating fraud-related incidents specifically pertaining to the retail customer segments. FRM develops and maintains policies and controls to assist the bank to prevent, monitor, detect and investigate on fraud related matters.
As the team leader...
appcast.io -
Singapore
after stakeholder management and reporting up to the senior management for fraud related matters.
The ideal candidate should have at least 10 years experience in fraud operations, investigations in banking or financial services. Strong working knowledge...
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 -
TikTok-Singapore
and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building...
hiredly.com -
United Overseas Bank Ltd.-Singapore
Job Responsibilities
Advisory & Strategy
• Act as the subject matter expert within the Business Risk and Controls Management (BRCM) function on fraud-related matters, specifically around fraud frameworks, investigation approaches, and surveillance...
appcast.io -
MEAD JOHNSON NUTRITION (ASIA PACIFIC) PTE. LTD.-Bukit Batok
deadlines.
• Coordinate and facilitate non-conformance (NC) investigations, and ensure that root-cause analysis by the investigation team is thorough and complete, and appropriate corrective and preventive actions (CAPA) are put in place to minimize product...
mycareersfuture.gov.sg -
2 similar jobs: Jurong West, Choa Chu Kang
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 -
Singapore
if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
show more
• experience
4 years
• skills
claims analyst, claims handler, claims management, claims investigation, claims, life insurance, health insurance...
randstad.com -
Apple-Singapore
and its customers. As an SDS Machine Learning Engineer, you will employ predictive modeling and statistical analysis techniques to build end-to-end solutions for improving security, fraud prevention, and operational efficiency across the company, from...
apple.com -
Accenture Southeast Asia-Singapore
and supervising investigations, including experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical...
hiredly.com -
Singapore
BRCM function has responsibility over ensuring proper management and oversight across non-financial risk taxonomies, including Investment Suitability, AML/KYC, Anti-fraud, Conduct, Cross border activities, Data Privacy, BCM etc. The BRCM function runs...
efinancialcareers.sg -
PLAZA PREMIUM LOUNGE SINGAPORE PTE. LTD.-Bedok
on the organisation’s performance.
• Oversee the preparation of the organisation’s budget.
• Interpret, investigate and report to management on variances, as well as develop a full understanding of the inter-relationships between variances.
Manage the organisation’s...
mycareersfuture.gov.sg -
2 similar jobs: Pasir Ris, Tampines
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