Director (Fraud, Investigations, Audit)

Summary:Salary:CompetitiveTeam:SecurityLocation:Singapore - St James Power Station HeadquartersAbout the team:The Profit Protection function reports into the Global Security Director and was established in 2017. The Global Security Teams remit is broad and includes Cyber, Corporate Security, Technical Security, Crisis management and Information Security,...

Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Roles & ResponsibilitiesKey Responsibilities: Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. Performs Fraud Monitoring, Detection & Investigations with...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...

Some of the key responsibilities will include:Be responsible for designing of the fraud programs and ensure it's aligned with the respective risk appetites and standards Take the lead in handling any fraud investigations and close any gaps for any escalated cases Implement and drive the monitoring programs with the use of risk models and visualization tools...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...

Roles & ResponsibilitiesResponsibilities:Submitting investigation reports and preparing necessary documents such as advisories, warnings, Notices Of offer of Composition, and prosecution papers.Conducting investigations, including taking statements from witnesses or suspects in the field or interview room.Forwarding pictures and relevant documents to the...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...

_Job Description _ This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities. Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and ensure...

Fraud Specialist:Date:10 Aug 2023Location: Singapore, SingaporeCompany:Singtel GroupAt Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are...

WE ARE LOOKING FOR...This role is part of Anti-Fraud team and is primarily responsible for conducting investigations into external fraud incidents and scams for all the high level Escalated suspect case.WHAT YOU'LL BE DOING Perform investigation and assessment of claims suspicious of fraudulent intent. Formulate strategies to address and manage fraudulent...

About Unlimint Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services from acquiring (payment processing) to banking and banking as a service._ Our mission is to be "ready for tomorrow" and to provide our customers with a sense of stability in...

**Location: SingaporeResponsibilities: Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior Monitor and analyze players' participation and behavior to detect any...

About our group:The Global Investigations team is responsible for conducting prompt investigations of allegations regarding civil or criminal acts of fraud, theft, conflict of interest, misuse of confidential information/trade secrets, embezzlement, data breaches, ethics allegations, background investigations, and/or other incidents of concern to the Company...

Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...

VP, Anti-Financial Crimes Investigations Support Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...