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 -
GXS BANK PTE. LTD.-Singapore
our fraud operations team. You will help review and make decisions on specific cases of suspected fraud and contribute to our prevention and detection mechanisms. There is no denying digital banking can provide opportunities for fraudsters...
mycareersfuture.gov.sg -
Apple-Singapore
Summary
Posted: 27 Feb 2025
Weekly Hours: 40
Role Number:200592276
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...
apple.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 -
Sloaneshorey-Singapore
Investigations
Managing Director / Director
Investigations (MENA / South & Southeast Asia)
Senior leaders will be required to oversee regional investigations teams delivering pre-transaction due diligence, fraud investigations, and dispute support...
jobg8.com -
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 -
United Overseas Bank Ltd.-Singapore
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 - where appropriate...
jobg8.com -
Director/Managing Director - Investigations, India / South Asia Department Investigations S$360[...]
Sloaneshorey-Singapore
Investigations
Managing Director / Director
Investigations (MENA / South & Southeast Asia)
Senior leaders will be required to oversee regional investigations teams delivering pre-transaction due diligence, fraud investigations, and dispute support...
appcast.io -
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 -
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 -
Traveloka-Singapore
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
• Plan, design, execute and evaluate fraud investigation strategies, including the creations of rules and triggers to detect and prevention fraud while...
hiredly.com -
Red Hat-Singapore
Compliance Counsel (Investigations)
The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat's Global Legal Investigations Team-part of the Legal Compliance and Ethics function within...
jobg8.com -
Singapore
in a 24/7 operations, with the Singapore Police Force Anti-Scam Centre (ASC), in coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities. Office may be based at Police Cantonment Complex...
efinancialcareers.sg -
Singapore
Investigations
Managing Director / Director
Investigations (MENA / South & Southeast Asia)
Senior leaders will be required to oversee regional investigations teams delivering pre-transaction due diligence, fraud investigations, and dispute support...
jobstreet.com -
RECRUIT EXPRESS PTE LTD-Geylang
The Job:
• Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
• Review account / transactions to establish any red flags on fraud and financial crime risks...
mycareersfuture.gov.sg -
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