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Fraud investigator Jobs in Singapore

Jobs 1 to 25 of 546


Fraud Risk Specialist [Description] Key Responsibilities As a Fraud Risk Specialist in Singapore, you will be responsible for: Maintaining risk...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 2018
Fraud Manager - Fraud Risk Management (ORM) The Fraud Business Analyst is focused on supporting Fraud Risk Management (FRM) through delivering and...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 07 Sep 2018
Other responsibilities include:- Delegation of Authority from the Head, Fraud Risk for Fraud risk management engagement with business lines;...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 16 Sep 2018
Our client, an emerging financial technology vendor with a growing reputation in the Fraud and Compliance Software space, is looking to hire a Data...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 20 Sep 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: 13 Sep 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: 08 Sep 2018
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Forensic Audit Lead (50% travel, open to Big 4) [Description] An integral member of the team, you will be responsible for conducting thorough...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 2018
Our client is an established global financial institution looking for a Head of Operational Risk Management (specifically within Cyber Security, Fraud...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 15 Sep 2018
Responsibilities: Responsible for the preparation and analysis of P&L Perform risk-based economic analysis and publishing P&L commentaries Ensuring...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
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: 21 Aug 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: 21 Aug 2018
Roles & responsibilities Build and market data analytics expertise targeting the banking industry Identity and build relevant use cases in various...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 13 Sep 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: 21 Aug 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: 21 Sep 2018
We Offer Position in a premier bank with excellent career opportunities. Focus on timely and accurate handling of client instruction validation. You...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 16 Sep 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: 21 Sep 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: 21 Sep 2018
This is a newly created headcount. Key Attributes: Regional role Expanded AML scope High exposure to senior management The Financial Crime/AML...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 13 Sep 2018
Responsibilities include: Review Compliance related reports and documents Monitor and update the Compliance Monitoring Program Update the Compliance...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 13 Sep 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Operations Credit Ops Schedule: Full-time Shift: Day Job...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 07 Sep 2018
Regioanl Medical Director CNS [Description] Regional Medical Director CNS The Regional Medical Director, CNS participates in all aspects of Medical...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 2018
Regional Medical Director CNS [Description] Regional Medical Director CNS The Regional Medical Director, CNS participates in all aspects of Medical...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 2018
Associate Medical Director Infectious Disease [Description] Associate Medical Director Infectious Disease The Associate Medical Director, Infectious...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 2018
Medical Director Oncology [Description] Regional Medical Director Oncology The Regional Medical Director, Oncology participates in all aspects of...
Location: Singapore
Language(s): Only English Required
Date Added: 21 Sep 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: 24 Aug 2018

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