Investigator Jobs in Singapore
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Search Results - 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...
Singapore
Assistant VP, Specialised Investigations Team Investigator Posting Date: 10 Jun 2025 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
efinancialcareers.sg -
United Overseas Bank Ltd.-Singapore
for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
Anti-Financial Crime – Investigation and Intelligence is responsible to (a)...
Thakral One-Bukit Merah
Job Description:
We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of investigation and surveillance use cases in regulated environments.
Key Responsibilities...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
UOB-Singapore
and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
• Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...
hiredly.com -
Apple-Singapore
in every investigation completed, offering a seamless and top of the line support to all our business collaborators. Protect our customers privacy by ensuring the integrity, accuracy, and confidentiality of their information. Identify and communicate trends...
foundit.sg -
Director - Forensic Accounting & Investigations, SEA Department Investigations ~$250,000-$320,0[...]
Sloaneshorey-Singapore
Director - Forensic Accounting & Investigations Specialist, Southeast Asia
Advisory Consulting Firm, Singapore
Seeking an Expert Forensic Accounting & Investigations Specialist to support the SEA regional head in expanding the business line...
appcast.io -
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...
HSBC-Singapore
to join our Risk and Compliance function in the role of Head of Financial Crime Investigations Singapore.
Role Purpose
• Financial Crime focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques...
appcast.io -
Singapore
Assistant VP, Financial Advisors Act Investigator Posting Date: 27 May 2025 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...
efinancialcareers.sg -
Sloaneshorey-Singapore
Director -Corporate Investigations Specialist, Southeast Asia
Advisory Consulting Firm, Singapore
Seeking an Expert Forensic Accounting & Investigations Specialist to support the SEA regional head in expanding the business line. This role involves...
appcast.io -
AZQORE SA-Singapore
Operations , the
Reconciliations & Investigations Team
is responsible for the reconciliation of cash & stock accounts and the management of cash investigation cases related to incoming and outgoing cash transfers.
The incumbent will be part of this exciting...
Csit-Singapore
Job Description
Job Scope
• Overcome techniques employed to mask anomalous behaviours.
• Improve and automate validation or detection techniques.
• Identify alternate fingerprinting techniques to extend visibility.
• Assess adversary's objectives,...
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...
Citibank (Switzerland) AG-Singapore
CRIU (Case Review & Investigation) Lead Analyst, Assistant Vice-President page is loaded
CRIU (Case Review & Investigation) Lead Analyst, Assistant Vice-President
Apply locations Singapore Singapore time type Full time posted on Posted Yesterday...
appcast.io -
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