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fraud investigator jobs

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  • Ambition Group Singapore Pte Ltd
    Keyskills: data analytics
    Summary: Our client is a multinational banking and financial services company with strong network globally. , For this role, You will investigate cases / alerts escalated by Financial Crime Surveillance Un..
    Singapore
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    Posted : 18th Nov 2017
  • United Overseas Bank Limited
    Keyskills: Investigation Centre
    Summary: Job Responsibilities: , * Process request from Authorities e.g. Singapore Police Force, OA, Law Firm, MAS , * Ensure accuracy and timely submission of info and documents to Authorities , * Track a..
    Singapore
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    Posted : 25th Oct 2017
  • Capita Pte Ltd
    Keyskills: / Soil Investigation
    Summary: Client is an established consultancy and they are currently seeking a Site Engineer to be based at their Bangladesh site. Duration will be 3 years. This will be a big project and it will be a good..
    Singapore
    3-8 years
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    Posted : 30th Sep 2017
 
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