Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
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 -
Singapore
to the Director of Cybercrime Investigations, the Behavioral Threat Investigator is responsible for developing proactive scripts in support of global investigations into active and potential threats and unlawful acts against our executives, property, and customers...
efinancialcareers.sg -
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 -
Private Advertiser-Bukit Merah
Compliance and Regulatory standards.
(PDPA & MAS Notice 626)
• Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /
Compensation within stipulated timeframe
• Understanding Fraud & Scam Terminology...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
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 -
Singapore
Team, covering fraud and internal investigations Responsible for performing independent evaluation on remediation plans proposed by the impacted Business / Supporting units to address root cause and control gaps identified through investigations Leading...
efinancialcareers.sg -
United Overseas Bank Ltd.-Singapore
within the Business Risk and Controls Management (BRCM) function on fraud-related matters, specifically around fraud frameworks, investigation approaches, and surveillance.
• Influence the business segment-level anti-fraud strategy, ascertain implications...
appcast.io -
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 -
AIA Hong Kong and Macau-Singapore
Fraud Management, Consultant
Fraud Management, Consultant
Apply locations SG-Tampines Agency Building
Time type: Full time
Posted on: Posted 16 Days Ago
Job requisition id: JR-52665
FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
appcast.io -
YKK HOLDING ASIA PTE. LTD.-Tampines
Department
• Solve problems and issues related to cost accounting systems that may arise at operating companies in the ASAO region in cooperation with the head office and operating companies.
• In cooperation with the Internal Audit Office, investigate...
mycareersfuture.gov.sg -
2 similar jobs: Pasir Ris, Bedok
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 -
KRIS INFOTECH PTE. LTD.-Singapore
and sharing of practices
• Participates to recruitment process for the team
• Is actively involved in incident management (fault investigation, resolution
• Escalations of all monitoring alerts and user initiated problem calls/tickets) and request...
surfingwave.app -
Singapore
and a customer
• centric approach to drive service excellence.
Description
• Serve as the primary point of contact for customers to manage scam allegations.
• Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and obj
About...
efinancialcareers.sg -
Geylang
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working with multiple...
jobstreet.com -
2 similar jobs: Toa Payoh, Bukit Merah
OCBC-Singapore
Customer Assurance Fraud - (240001SB)
Description
About Service Channels and Transformation
Service Channels and Transformation, Global Financial Services (GCFS), is the department responsible for delivering exceptional customer experience across...
hiredly.com -
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