Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Choosecolumbusga-Singapore
Amazon is seeking an Internal Risk Specialist for Special Projects & Investigations in Singapore. The role focuses on fraud, cybercrime, and trust and safety with independence in investigations and clear communication of findings to senior...
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JPMorgan Chase & Co.-Singapore
in-class.
As a senior investigator in Global Financial Crimes Compliance – Digital Asset Intelligence Operations, you are responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat...
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DeKalb County Economic Development Corporation (DCEDC)-Singapore
Amazon seeks an experienced Internal Risk Specialist for Special Projects & Investigations in Singapore. You will lead complex investigations spanning fraud, cybercrime, and trust and safety, using SQL, AI-native tooling, and automation.
The role...
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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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EY-Singapore
EY Forensic & Integrity Services in Singapore seeks a data analytics professional to join its Forensics team, focusing on data-driven investigations, fraud analytics and regulatory challenges. You will work with large datasets, apply statistical...
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Bank of America-Singapore
including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Responsibilities:
Completes investigations while overseeing cases meet or exceed closure and quality metrics...
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Indosuez Wealth Management-Singapore
IT, and Client Data teams to support case resolution
• Maintain complete records and audit trails for all alerts, investigations, and escalations
• Contribute to the continuous improvement of fraud detection, escalation processes, and client protection controls...
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Scoot-Singapore
Summary
You will be leading the end-to-end fraud management program to prevent, detect, investigate, and mitigate fraud risks across channels (e.g., e-commerce, payments, loyalty, customer service, internal operations). You will also drive...
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Singapore
adhering to internal fraud investigation protocols and maintaining high service standards. Collaborate with internal stakeholders to ensure prompt follow-up and resolution of customer feedback and requests related to fraud and scam incidents.
Track...
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efinancialcareers.sg -
EY-Singapore
EY is seeking candidates for a Forensic Data Analytics role in Singapore. The team handles data-driven investigations across fraud, regulatory compliance and disputes, deploying advanced analytics from data discovery through reporting.
Key...
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Bank of America-Singapore
Bank of America is hiring for an external financial crimes investigations role in Singapore. You will handle end-to-end investigations, including fraud, money laundering, and terrorist financing, coordinating with law enforcement as required...
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Klook-Singapore
of travel. Care to be a part of this revolution? Join us!
Role Overview
Role Title: Senior Fraud Analyst
Function: Risk Control / Operations
Seniority Level: Associate
Employment Type: Full time
Job Description
• Risk Control Strategy Management: Lead...
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NetApp, Inc.-Singapore
Job Summary
NetApp's Legal department is seeking an experienced compliance investigator to join a dynamic, collaborative global investigations team supporting matters across the APAC region from the Singapore office. This role is critical...
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United Overseas Bank Limited (UOB)-Singapore
Job Description Job Purpose The role is responsible for overseeing fraud risk controls, monitoring activities, investigations, and mitigation strategies related to merchant acquiring business and customer onboarding processes.
The role ensures...
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Amazon-Singapore
Amazon Asia-Pacific Resources Private Limited (Singapore) invites an experienced Internal Risk Specialist to lead complex investigations spanning fraud, cybercrime, and trust and safety. You will drive end-to-end inquiries, collaborate with Legal...
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