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Senior Consultant

Fti Consulting (singapore) Pte. Ltd.
Singapore
5-7 years

About the Role Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory,

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Senior Director

Fti Consulting (singapore) Pte. Ltd.
Singapore
7-10 years

About the Role We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holis

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Job summary We are looking to hire an insightful, result oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon Singapore. The objective of the Singapore SL

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CAO-Senior Specialist Advisor-VP

Deutsche Bank
Singapore
12-15 years

Position Overview Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes,

Senior Investigations Manager

Amazon
Singapore
10-13 years

DESCRIPTION Job summary We are looking to hire an insightful, result oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon Singapore. The objective of the Singapore SLP team is to mitigate security and op

Risk Investigation Associate

Salt Talent Search Pte. Ltd.
Singapore
0-2 years

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Head, Client Risk Review Team

Standard Chartered
Singapore
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Inves

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We're looking for a Customer Care Specialist to work onsite within Trust Bank Singapore. We're a small, but growing venture, with new and exciting problems to solve. We work in project-based sprints in small, interdisciplinary teams. As a Customer Ca

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We're looking for a Customer Care Specialist to work onsite within Trust Bank Singapore. We're a small, but growing venture, with new and exciting problems to solve. We work in project-based sprints in small, interdisciplinary teams. As a Customer Ca

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Head, Financial Crime Compliance

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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Position Overview Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Fi

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CAO Principal Investigator, AVP

Deutsche Bank
Singapore
4-6 years

Position Overview Details of the Division and Team: The team's mandate is to conduct investigations of matters related to internal misconduct affecting DB. The role offers candidates a unique opportunity to work on high priority topics whilst develo

Senior Associate, Forensic Advisory

Deloitte
Singapore
2-5 years

Title: Senior Associate, Forensic Advisory What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Wha

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Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomp

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Associate, Forensic Advisory

Deloitte
Singapore
Not Specified

Title: Associate, Forensic Advisory What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever y

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Job Description At LinkedIn, we trust each other to do our best work where it works best for us and our teams. This role offers a hybrid work option, meaning you can both work from home and commute t

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Role summary: We are looking for an ambitious individual with entrepreneurial spirit to join our Supplier Management Team within Commercial Unit. The team’s primary purpose is to enrol suppliers unde

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Role summary: We are looking for an ambitious individual with entrepreneurial spirit to join our Supplier Management Team within Commercial Unit. The team’s primary purpose is to enrol suppliers unde

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Risk Investigations Associate

Peoplebank Singapore Pte. Ltd.
Singapore
2-5 years

12 months contract Central Singapore Our Client Tech giant, social media platform The Opportunity The mission of the Facebook Risk and Payments team is to serve our global community by providing

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Details of the Division and Team: The team’s mandate is to conduct investigations of matters related to internal misconduct affecting DB. The role offers candidates a unique opportunity to work on hi

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TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dub

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Compliance Officer – AML Operations

Three Fins Pte. Ltd.
Singapore
2-5 years

Responsibilities: * Manage requests for information (RFI) and production orders (POs) received from law enforcement, legal counterparts, and others, applying due consideration to internal data poli

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Responsibilities: * Manage requests for information (RFI) and production orders (POs) received from law enforcement, legal counterparts, and others, applying due consideration to internal data poli

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