Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
RecruitFirst Pte Ltd-Singapore
A recruitment agency is seeking a Customer Service Officer for a direct contract position in Singapore. The role involves analyzing customer profiles, calling for authentication, conducting fraud investigations, and liaising with internal...
appcast.io -
CGL Consulting Co., Ltd-Singapore
investigations and closed-loop case handling, including effectiveness assessment, to continuously improve investigation quality and efficiency.
• Leverage fraud cases to identify underlying process and control weaknesses, work with business teams to design...
Peoplebank-Bukit Merah
suspicious activities, assessing complex cases, and mitigating potential fraud risks while ensuring a positive customer experience.
You will work closely with cross-functional stakeholders to identify fraudulent patterns, conduct investigations, resolve...
jobstreet.com -
2 similar jobs: Toa Payoh, Geylang
Bank of America-Singapore
A leading global financial institution in Singapore is seeking a skilled investigator to support financial crime investigations. The role includes performing end-to-end investigations related to fraud, money laundering, and other financial crimes...
appcast.io -
STRIPE PAYMENTS SINGAPORE PTE. LTD.-Singapore
STRIPE PAYMENTS SINGAPORE PTE. LTD. is looking for a Manager of Fraud Operations to lead a team of fraud analysts. You will drive the execution of initiatives to future-proof the organization and mitigate risk in a complex fraud landscape.
The ideal...
CIMB Singapore-Singapore
Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if necessary.
Investigation and Resolution
• Conducting in-depth investigations of suspected fraudulent activities and escalate cases...
STRIPE PAYMENTS SINGAPORE PTE. LTD.-Singapore
important work of your career.
About the team
The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe’s business or users. From merchant fraud to card testing and account takeover, our goal...
RecruitFirst Pte Ltd-Singapore
to identify suspicious transactions and unusual calls patterns
• Call customers for authentication
• Liaise with internal departments on customer's requests and/or disputes
• Conduct interviews for fraud investigation purposes
• Suspend or resume services...
appcast.io -
SGB-Singapore
coordinating investigations, enhancing system rules, and collaborating across teams to mitigate fraud risks. The ideal candidate will bring strategic insight, hands-on fraud operations experience, and a passion for protecting the bank and its customers.
Key...
NETS-Singapore
detection and monitoring Operational Oversight Lead daily fraud operations, including onboarding reviews, transaction monitoring, and handling investigation escalations Oversee end-to-end fraud governance, with specific responsibility for chargeback-related...
Morgan McKinley-Singapore River
with 2-3 years of experience in assessing complex claims and dispute resolution, Insurance claims) conflict resolution, fraud or risk investigations, and/or crisis management.
• 2+ years of experience in customer service.
• Additional fraud insurance...
jobstreet.com -
Hytech-Singapore
regular performance evaluations of ML models and continuously improve them using new research and adversarial learning techniques.
• Support fraud investigation workflows by providing interpretable model results and actionable insights.
• Stay current...
GRANT THORNTON SINGAPORE PRIVATE LIMITED-Singapore
GRANT THORNTON SINGAPORE PRIVATE LIMITED is looking for a Manager / Senior Manager in their Forensic Advisory team. The role involves leading engagements in fraud investigations and corporate compliance while managing timelines, budgets, and team...
Grant Thornton Singapore-Singapore
Grant Thornton Singapore is seeking an experienced professional to join their Forensic Advisory team. This role requires leading and managing fraud investigations, ensuring high-quality execution, and coordinating with various stakeholders...
SHOPEE SINGAPORE PRIVATE LIMITED-Singapore
automation and AI-driven solutions (e.g., RPA, workflow optimization, LLM) to improve fraud detection accuracy, operational efficiency, and investigation process
• Design, build, and maintain data infrastructure (pipelines, aggregated datasets, dashboards...
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