Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Singapore
Assistant VP, Internal Fraud Investigator
Posting Date: 28 Sep 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 -
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 -
FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail Job Details | United Over[...]
United Overseas Bank Ltd.-Singapore
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 of merchant acquiring fraud & application...
appcast.io -
Apple-Singapore
Summary
Posted: 13 Sep 2024
Role Number:200567823
Imagine 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 Investigator role on our...
apple.com -
VP, Business Risk and Controls Management (BRCM) Financial and Conduct, Group Retail Job Detail[...]
United Overseas Bank Ltd.-Singapore
on the new ways of working which is on the journey to develop empowered, cross-functional teams.
Job Responsibilities
1. A sales surveillance fraud investigator is responsible for monitoring, analyzing, and investigating suspicious sales activities...
appcast.io -
Singapore
skills with ability to work independently with minimum supervision in a fast pace environment and under high pressure is essential.
Past experience as Fraud Investigator in financial sector is a plus.
Excellent interviewing and interrogation skills...
efinancialcareers.sg -
FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Job Detai[...]
United Overseas Bank Ltd.-Singapore
matter expert within the Business Risk and Controls Management (BRCM) function on fraud-related matters, specifically around fraud frameworks, investigation approaches, and surveillance – where appropriate, advise Fraud Operations on emerging themes...
appcast.io -
UOB-Central Region
monitor, detect and investigate on fraud related matters.
As the team leader of merchant acquiring fraud & application fraud monitoring leading a team of Fraud Surveillance Analyst and dedicated merchant fraud investigators to protect customers' interest...
hiredly.com -
Executive Director, Business Risk Fraud, Business Risk & Control Management Job Details | Unite[...]
United Overseas Bank Ltd.-Singapore
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 – where appropriate, advise Fraud Operations on emerging...
appcast.io -
Singapore
and investigate anomalous behavior at the merchant and transaction level. Build and monitor regional health metrics. You will be responsible for defining, building, maintaining and monitoring key regional fraud health metrics.
You will set targets for improvements...
efinancialcareers.sg -
United Overseas Bank Ltd.-Singapore
embarked on the new ways of working which is on the journey to develop empowered, cross-functional teams.
Job Responsibilities
1. Assist in managing scam, lost stolen and application fraud follow up end to end process.
2. Review and resolve scam related...
appcast.io -
Best World International Limited-Singapore
or discrepancies and providing recommendations for improvement.
• Liaise with key personnel in subsidiaries to monitor the progress of improvements implementation, at the same time evaluating its effectiveness.
• Assist in the conduct of fraud investigations where...
foundit.sg -
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 -
MORGAN MCKINLEY PTE. LTD.-Central Region
the Trust team in resolving user issues and maintaining SLAs.
• Investigate Complex Cases: Handle escalations, identify potential fraud, and analyze account patterns.
• Risk Analysis: Utilize risk systems to detect and mitigate suspicious activities.
• User...
mycareersfuture.gov.sg -
Central Region
3. 30pm-1am/Thurs 3.30pm-1am/Fri OFF/Sat 11pm – 8am/Sun OFF
Job Responsibilities
• Ensures highest standard of service delivery to our customers.
• Respond and react in a timely manner to escalate fraud / scam service request...
jobstreet.com.sg -
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