Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
TDCX Group-Singapore
TDCX Group in Singapore is looking for a skilled professional to analyze fraudulent activities. You will review trends, document investigations, and train new agents. The ideal candidate should have a Diploma at minimum, strong analytical...
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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...
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manpower staffing services (singapore) pte ltd-Singapore
and support while uncovering fraud patterns and emerging threats. This is an exciting opportunity for individuals passionate about financial crime prevention, investigation, and making a real impact in safeguarding customers.
Responsibilities
• Monitor...
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Singapore
to help unlock Asia's potential for our clients. The role will be with the Group Wholesale Banking, AFC Ops Anti-Fraud & Analytics Investigations Team. Job Description The selected candidate will be assigned to the Anti-Fraud & Analytics (AFA)...
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efinancialcareers.sg -
Singtel-Singapore
/ Fraud)toconduct targeted, ad-hoc and regular investigations and audits to ensure compliance of work completion and claims with quality standards and requirements.Make an Impact by:Submit a comprehensive audit report detailing findings and recommendations...
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Bank of America-Singapore
for performing end‑to‑end investigations or investigation support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed...
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SGB-Singapore
detection, 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...
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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...
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Recruit Express-Singapore
and services.
• Monitor, analyze, and investigate fraud alerts using internal and scheme-based tools for card transactions (Issuing, Acquiring, and ATM) as well as e-payment transactions.
• Conduct transaction verification and customer confirmation calls...
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Singapore
for our clients. The role will be with the Group Wholesale Banking, AFC Ops Anti-Fraud & Analytics Investigations Team. The selected candidate will be assigned to the Anti-Fraud & Analytics (AFA) Investigations Team ("the Team") whereby its key...
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efinancialcareers.sg -
Recruit Express-Singapore
to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.
• Monitor, analyze, and investigate fraud alerts using internal and scheme-based tools for card transactions (Issuing, Acquiring, and ATM...
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Shopee-Singapore
About The Team Our Regional Operations team—comprising Customer Service, Return & Refund, Listings, Warehouse, Logistics, Seller Operations, and Fraud—drives platform sustainability by ensuring a seamless end-to-end experience for buyers and sellers...
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Helius Technologies-Singapore
analytical skills with the ability to work independently with minimum supervision in a fast-paced environment and under high pressure is essential.
2. Proven experience as a Fraud Investigator in the financial sector, with a demonstrated understanding...
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Airwallex-Singapore
balancing risk, operational efficiency, and customer experience.Preferred QualificationsExperience with AML monitoring or fraud detection platforms.Familiarity with case management and investigation tooling.Exposure to machine learning or AI‐driven risk...
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300005 Chief Executive's Office_00002555-Singapore
that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Purpose
We are looking for a passionate and collaborative individual to join our Fraud and Internal Investigations Team (FII). As an Investigations...
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