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 -
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 -
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...
Director - Forensic Accounting & Investigations, SEA Department Investigations ~$250,000-$320,0[...]
Sloaneshorey-Singapore
This role involves collaborating with colleagues across Asia and globally to lead high-stakes investigations, assist clients in financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks.
The ideal candidate will have deep...
appcast.io -
Private Advertiser-Geylang
3. 30pm-1am/Wed 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 -
2 similar jobs: Bukit Merah, Toa Payoh
Amazon-Singapore
Lead in India, Internal Audit and legal in executing tasks, document findings and provide deliverables to stakeholders.
They will lead investigations, audits and proactive advisory projects to address fraud, waste, abuse, and compliance risks...
appcast.io -
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...
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
closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML Investigators in addressing both fraud, and money laundering, terrorist financing, and sanctions risks.
The incumbent will maintain and develop...
efinancialcareers.sg -
Meta-Singapore
implementation, and continuous improvement of policies, processes, and controls intended to prevent corruption and fraud, and in the remediation of issues identified in audits and investigations.
4. Manage, conduct, and/or advise on anti-corruption risk...
KAIROS GLOBAL SEARCH PTE. LTD.-Toa Payoh
leadership role in managing investigations, resolving financial disputes, and delivering expert insights in cases involving fraud, regulatory issues, and litigation support.
• Follow us on LinkedIn for more job opportunities (below link):? https...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Geylang
PricewaterhouseCoopers International-Hougang
Line of Service: Advisory
Industry/Sector: Not Applicable
Specialism: Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level: Director
Job Description & Summary
We believe that challenges are best solved together. That's why...
Singtel-Singapore
and special requirement orders.
Customer & Vendor Coordination:
• Address customer complaints, fraud investigations, and delivery-related queries.
• Work closely with vendors, warehouses, and internal teams for smooth operations.
• Conduct performance...
hiredly.com -
Geylang
POSITION SUMMARY
This role is part of the broader Loyalty Program Risk team tasked with ensuring the integrity of the Loyalty program and reputation of our Hotel brands. Daily tasks include the detection, investigation, monitoring, and remediation...
jobstreet.com -
2 similar jobs: Toa Payoh, Bukit Merah
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