Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Apple Inc.-Singapore
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 purchasing experience by efficiently and correctly...
Apple-Singapore
Job Description
This role requires you to support and protect one of Apple's most valued security features in addition to resolving complex requests while helping to prevent fraud.
Description
Report and track system issues and trends that could...
foundit.sg -
TikTok-Singapore
TikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager
TikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager
Responsibilities
About the team
The TikTok E-commerce Governance and Experience team is responsible...
Recruit Express-Toa Payoh
and synthesise evidence and documentation to identify patterns and trends, and provide well-reasoned recommendations based on the findings.
Job Requirements
• Prior experience in fraud investigations
Application Procedures
Interested candidates, please email...
jobstreet.com -
2 similar jobs: Geylang, Bukit Merah
UOB-Singapore
Manager, Fraud and Investigation Specialist, Group Wholesale Banking
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Manager, Fraud and Investigation Specialist, Group Wholesale Banking
role at
UOB
Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Join...
Singapore
Assistant VP, Internal Fraud Investigator Posting Date: 2 May 2025 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
efinancialcareers.sg -
United Overseas Bank-Singapore
Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Manager, Fraud and Investigation...
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 -
Green Link Digital Bank (GLDB)-Singapore
including trends. Develop responses to risks and trends.
Provide support to line manager to implement the ORF for FCC Screening & List Management.
Take lead to conduct investigation into financial crimes and frauds.
Review and maintain Fraud Risk Rulesets...
Sloaneshorey-Singapore
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 expertise in forensic...
appcast.io -
Hong Leong Financial Group-Bukit Merah
recommendations to management to calibrate risk detection scores based on detection and customer experience
• Any other duties as assigned
Requirements:
• Diploma or Degree holder with at least 3 years of relevant working experience as Fraud Investigator. Past...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
SHIELD-Singapore
Deep dive investigation on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.
• Optimize fraud detection by rapidly identifying emerging fraud...
appcast.io -
UOB-Singapore
Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent...
hiredly.com -
KPMG SERVICES PTE. LTD.-Bukit Merah
line together with Senior Management. Activities can include drafting proposals, thought leadership etc.
• Works in other projects unrelated to AML such as fraud investigation and market misconduct reviews.
The candidate should possess:
• Basic...
mycareersfuture.gov.sg -
2 similar jobs: Geylang, Toa Payoh
Allegis Group Singapore Pte Ltd-Singapore
investigations to uncover abuse tactics, product vulnerabilities, and process gaps.
Analyse large datasets to identify signals and patterns linked to fraud and abuse.
Reverse-engineer scaled attacks and develop rapid-response mitigation strategies.
Prototype...
foundit.sg -
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