Internal Fraud Investigator

Job Title: Assistant VP, Internal Fraud InvestigatorAt United Overseas Bank, we are seeking a highly skilled and experienced Internal Fraud Investigator to join our team. As an Assistant Vice President, you will play a critical role in identifying and mitigating internal fraud risks, ensuring the integrity of our operations, and upholding the highest...

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,...

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...

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...

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....

Roles & ResponsibilitiesSummaryImagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for identifying and investigating complex fraud cases, developing and implementing strategies to prevent fraud, and collaborating with cross-functional teams to ensure the integrity of our financial...

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...

Job SummaryCiti is seeking a highly motivated and detail-oriented Financial Analyst - Fraud Operations to join our team. As a key member of our fraud operations team, you will be responsible for analyzing fraud trends, conducting investigative research, and developing management information systems to support fraud management personnel.Key...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions. Our global network enables us to connect millions of people across hundreds of cities and countries every day.Job SummaryWe are seeking a highly skilled Fraud Operations Junior...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions across the world. Our goal is to help our clients achieve their financial goals and navigate the complexities of the global economy.Job SummaryWe are seeking a highly skilled and...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services and products to our clients, helping them achieve their goals and overcome challenges. Our global network and expertise enable us to serve clients across the world.Job SummaryWe are seeking a highly skilled Fraud Operations Junior Analyst to...

About the RoleWe are seeking an experienced Executive Director to lead our Business Risk Fraud team. As a key member of our Group Retail organization, you will be responsible for developing and implementing fraud risk management strategies to protect our customers and the bank.Key ResponsibilitiesDevelop and maintain a deep understanding of fraud trends and...

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...

About the RoleWe are seeking an experienced Executive Director to lead our Business Risk Fraud team. As a key member of our Group Retail organization, you will be responsible for developing and implementing fraud risk management strategies to protect our customers and the bank.Key ResponsibilitiesDevelop and maintain a deep understanding of fraud trends and...

Roles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...