Fraud Investigator Jobs in Singapore
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Search Results - Fraud Investigator Jobs in Singapore
Trafigura-Singapore
investigations across the global business.
• The creation and roll-out of robust and consistent investigations methodologies, tools and deliverables across the Group.
• The development and maintenance of a Fraud Risk Register that is aligned with the Group’s...
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Singapore
and case recommendations. Recommend fraud prevention strategies based on present scam trends and modus-operandis to mitigate financial crime risk. Managing case conference with customers Conduct site visits for investigation purpose.
Support other business...
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efinancialcareers.sg -
aspireapp.com-Singapore
fraud investigations, quality control findings, and business feedback to minimize false positives and enhance detection accuracy.
• Innovation in Detection: Champion the integration of advanced AI/ML, automation, and predictive analytics to evolve our...
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Private Advertiser-Singapore
by the Client
Key Responsibilities:
• Provide excellent service via phone, ensuring customer issues are resolved efficiently and professionally.
• Respond to fraud/scam cases and investigate suspicious transactions promptly.
• Maintain customer...
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Tonik-Singapore
will be to monitor and analyze customer transactions to detect and investigate potential instances of money laundering, fraud, or other suspicious activities. You will work closely with our compliance team and other stakeholders to ensure compliance with applicable...
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Sloaneshorey-Singapore
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 expertise...
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appcast.io -
TDCX Group-Singapore
solutions of mitigating and preventing fraudulent activities.
• Documents investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
• Train and mentor newly hired agents, creating individual upskilling plans...
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Thakral One Pte Ltd-Singapore
and analytics domain. The ideal candidate should have a strong background in SAS solutions (preferably in fraud, AML, risk, or Visual Investigator), excellent project governance capabilities, and proven experience handling Singapore government projects.
Key...
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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...
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Thakral One Pte Ltd-Singapore
technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis, and complex investigations.
The Role.
SAS Visual Investigator (VI) Development
• Design and configuration of workflow processes...
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Sloane Shorey Consulting-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...
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Thakral One Pte Ltd-Singapore
of SAS-based solutions - from requirements gathering to production deployment.
• Focus on implementation of solutions such as SAS Visual Investigator, SAS AML, SAS Fraud Framework, IFRS9, or Risk Solutions.
• Define solution architecture, data workflows...
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Enterprise Singapore-Singapore
reports.
• Handling appeals and case escalations.
• Liaising with Law Enforcement Agencies for case referral.
• Presenting the investigation findings to the Management.
• Assisting in the division’s board-wide fraud awareness initiatives and training...
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TEKsystems (Allegis Group Singapore Pte Ltd)-Singapore
Lead in-depth 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...
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beBeeInvestigation-Singapore
Investigation Lead Role
This role oversees internal investigations into fraud, misconduct, and other workplace issues. Key responsibilities include case intake, triage, documentation, and reporting.
Key Requirements
• Bachelor's degree...
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