AppleCare Fraud Investigations, Fraud Investigator

Job SummaryThe Fraud Investigator role on our Strategic Data Solutions (SDS) team at Apple South Asia Pte. Ltd. is responsible for investigating complex requests and detecting fraudulent activity. This involves reviewing suspicious transactions, determining appropriate next steps, and ensuring the highest level of quality in every investigation completed....

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at United Overseas Bank. The successful candidate will be responsible for leading investigations into internal fraud and recommending remediation plans to prevent recurrence.Key Responsibilities* Conduct thorough investigations into internal fraud,...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

At Singtel, our mission is to empower every generation by fostering a work environment where our employees experience a strong sense of belonging, make meaningful impact, and grow both personally and professionally. In this role, you will be part of a caring, inclusive, and diverse workforce that creates positive impact and a sustainable future for all.As a...

Assistant VP, Internal Fraud Investigator Posting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process...

Assistant VP, Internal Fraud Investigator Posting Date: 27 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process...

Assistant VP, Internal Fraud InvestigatorPosting Date:27 Oct 2024Location: Singapore (City Area), Singapore, SG, 048624Company:United Overseas Bank Ltd Key Responsibilities include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations Works closely with investigators to identify control and process gaps, conduct root...

Assistant VP, Internal Fraud InvestigatorPosting Date: 28 Sep 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd Key responsibilities include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations. Works closely with investigators to identify control and process gaps, conduct root...

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

Roles & ResponsibilitiesRisk Investigation Specialist 12 months contractThe Opportunity To support Trust team in making sure tickets and queues are within service level agreement Educate users on how to maintain security and safety Investigate complex situations and potential fraud surfaced in escalations Understand risk systems and investigate account...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

This role requires strong analytical skills to evaluate data and identify patterns to detect potential fraud and attention to detail for reviewing the claim accurately. Responsibilities: Utilize data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity. Conduct thorough investigations and assessments of claims...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

Fraud Intelligence ExpertAt SHIELD, we're redefining the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Risk Analyst on our team, you'll play a vital role in supporting our risk operations by conducting in-depth data analysis to uncover fraud trends and patterns. Using your findings, you'll design effective long-term...

AIA Singapore Private Limited is seeking a highly skilled Fraud Prevention and Investigation Manager to join our team. As a Fraud Prevention and Investigation Manager, you will play a critical role in safeguarding our organization by detecting and preventing fraud. Your strong analytical skills will be used to evaluate data and identify patterns to detect...

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...

Role: SAS Visual Investigator ConsultantSAS Visual Investigator Consultant is responsible for delivering expert-level services in SAS Visual Investigator. Key responsibilities include hands-on development experience within SAS VI, technical requirements such as experience in Fraud Management, and proficiency in SAS Visual Investigator, SAS Viya 3.5...

About AIA Singapore Private LimitedAIA Singapore Private Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a...

Internal Audit – Country and Fraud Auditor Description: Applies Specialist level of subject matter knowledge to solve a variety of issues. Works on problems of complex scope. Acts as an informed team member providing analysis of information and project direction input. Exercises independent judgment within defined practices and procedures to determine...