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fraud investigator jobs

1 - 13 of 13 Job(s)
  • Ambition Group Singapore Pte Ltd
    Keyskills: Investigations
    Summary: * Country role , * Investigations and Transaction Monitoring , * AML KYC and CFT strong experience , Banking Background , Investigations and Transaction Monitoring , AML KYC and CFT strong exper..
    Singapore
    8-13 years
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    Posted : 22nd Sep 2017
  • Singapore Telecommunications Ltd
    Keyskills: data analytics
    Summary: Realise your full potential with Asia's leading communications group. While we take pride in our 130-year heritage, our philosophy is to always look forward and evolve. Today, we are a leader in c..
    Singapore
    5-10 years
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    Posted : 20th Sep 2017
  • United Overseas Bank Limited
    Keyskills: - Complaints Investigation
    Summary: Job Responsibilities:- , The successful candidate will join the Complaints Investigation Unit, Group Compliance Retail Division to handle and review financial advisory sales related complaints in..
    Singapore
    2-3 years
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    Posted : 16th Sep 2017
  • Singapore Telecommunications Ltd
    Keyskills: testing,Excel
    Summary: Executive, Credit Management , * Provide Quarterly reporting on External Fraud Statistic on various Fraud types and perform analysis on the figures variations QoQ and YoY (identify the trending an..
    Singapore
    1-6 years
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    Posted : 15th Sep 2017
  • EarthStream Global Pte Ltd
    Keyskills: Cyber Forensics
    Summary: As a Cyber Forensic Investigator, you will help clients work through complex issues of fraud, regulatory compliance and business disputes.
    Singapore
    6-11 years
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    Posted : 13th Sep 2017
  • Cr�dit Agricole Corporate and Investment Bank
    Keyskills: Actimize,SQL,Sharepoint, Watch List filtering, Dtsearch
    Summary: The candidate will be at first, involved into the maintenance of Fraud projects (in house and third party tool) and will be in second time involved the maintenance and development of Financial sec..
    Singapore
    4-14 years
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    Posted : 31st Aug 2017
  • United Overseas Bank Limited
    Keyskills: data mining,Excel,VBA,database,Python,powerpoint,SQL,SAS
    Summary: You will be part of the new Integrated Fraud Management (‘IFM’) Division within Risk Management, in the 2nd Line of Defence. , Based in Singapore, this role supports UOB Group to manage the Repor..
    Singapore
    5-10 years
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    Posted : 30th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Investigations Centre
    Summary: Job Responsibilities: , * Work with respective department heads to review and update Standard Operating Procedures (SOPs) to ensure that SOPs are kept up to date within the division , * Coordinat..
    Singapore
    5-10 years
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    Posted : 1st Aug 2017
  • EarthStream Global Pte Ltd
    Keyskills: , forensics, fraud, dlp
    Summary: As the Cyber Forensics Expert, you will be tasked to provide the guideline on how cyber forensics should be conduct and function as the subject matter expert for all queries.
    Singapore
    6-11 years
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    Posted : 1st Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Fraud Support
    Summary: * Focusing on reviewing and analyzing blocked orders to detect any fraudulent activity , * Resolves chargeback disputes which partner across functions , * Performs complex investigations outside..
    Singapore
    2-7 years
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    Posted : 25th Jul 2017
 
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