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Fraud investigator Jobs in Singapore

Jobs 1 to 25 of 543


Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Security Schedule: Full-time Shift: Day Job Employee Status:...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Fraud Manager - Fraud Risk Management (ORM) About OCBC Having purpose and making a real impact drives what we do at OCBC, for our customers,...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
I am currently looking for a Head of Data Science for an exciting technology company working on cutting edge technology in Singapore. Key...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Technology Schedule: Full-time Shift: Day Job Employee...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 05 Jul 2018
The Role Purpose Manage Retail Clients Credit Initiation and Fraud Risk activities and processes effectively and efficiently aligned to business...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 14 Jul 2018
Responsibilities: Use data to depict fraud behavior characteristics and carry out quantitative analysis, use validated development tools and...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 07 Jul 2018
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Clinical Research Physician [Description] Your new role As the Clinical Research Physician, you will take on the role of an Investigator for the drug...
Location: Singapore
Language(s): Only English Required
Date Added: 03 Jul 2018
Review and manage transaction alerts flagged by Mantas System and internal Suspicious Transaction Reports ("STRs") Conduct research through...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Risk Manager [Description] In this role, will be doing credit and fraud risk assessment of online consumer credit products, including developing...
Location: Singapore
Language(s): Only English Required
Date Added: 18 Jul 2018
• Underwrite new merchants / corporate customers and determine the associated risks and required security deposit • Ensure business act in line with...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Risk Director [Description] Your new role Reporting directly to the COO, you will be responsible for overseeing risk reporting and monitoring, credit...
Location: Singapore
Language(s): Only English Required
Date Added: 03 Jul 2018
Head of Regional Business Risk, Retail Banking [Description] There is now an exciting opportunity for a dynamic risk leader to drive the bank’s...
Location: Singapore
Language(s): Only English Required
Date Added: 25 Jun 2018
Clinical Research Coordinator/Nurse (Nurses Looking for a Change!) [Description] Established Hospital Job Responsibilities: Planning, organizing and...
Location: Singapore
Language(s): Only English Required
Date Added: 18 Jul 2018
Medical Affairs Director, Oncology, ANZ (Clinical Monitoring) [Description] The successful incumbent will be expected to provide medical, clinical and...
Location: Singapore
Language(s): Only English Required
Date Added: 18 Jul 2018
Assess new issuing program applications and ensure the program parameters and processes adhere to local regulatory requirements and is in line with...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Risk Business Analyst [Description] In this role, you will be required to not only gather and analyse business requirements but also help the bank...
Location: Singapore
Language(s): Only English Required
Date Added: 13 Jul 2018
COMPLIANCE MANAGER | >3 YEARS | REIT | SINGAPORE [Description] Review Compliance related reports and documents Monitor and update the Compliance...
Location: Singapore
Language(s): Only English Required
Date Added: 09 Jul 2018
Director, Internal Audit (Hospitality; 30% travel) [Description] You will work closely with the business and cross functional teams to recommend best...
Location: Singapore
Language(s): Only English Required
Date Added: 05 Jul 2018
Duties • Ensure processes and procedures are in place for the management and development of Group’s KYC policy especially in wealth management...
Location: Singapore
Language(s): Only English Required
Date Added: 10 Jul 2018
Regional Audit Lead (50% travel) [Description] Reporting to the Audit Manager, you will lead, plan and execute financial and operational audits across...
Location: Singapore
Language(s): Only English Required
Date Added: 25 Jun 2018
We are currently supporting a globally renowned bank with their search for the finest FCC talents in town. You should ideally be a locally-based...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 08 Jul 2018
Responsibilities Group Surveillance program processes and procedures management Metrics oversight to ensure adequate measures are in place for...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 01 Jul 2018
Regional Audit Lead (Fortune 500; 50% travel) [Description] To support their transformational Internal Audit initiatives, they are looking for high...
Location: Singapore
Language(s): Only English Required
Date Added: 16 Jul 2018
Regional Audit Manager (Technology; 40% travel) [Description] To support their transformational Internal Audit initiatives, they are looking for a...
Location: Singapore
Language(s): Only English Required
Date Added: 16 Jul 2018
Regional Audit Director (50% travel) [Description] To support their growth initiatives in Asia, they are looking for a high calibre professional to...
Location: Singapore
Language(s): Only English Required
Date Added: 16 Jul 2018

Above are the results for Fraud Investigator Jobs. In the left column you can filter these jobs by various filters.

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