Senior Fraud Investigation Director

Fraud Investigation Manager page is loaded Fraud Investigation Manager Apply locations Singapore - Local Office Indonesia - Jakarta, Green Office Park 1 posted on Posted Yesterday job requisition id R0006637It's fun to work in a company where people truly BELIEVE in what they're doing!Job Description Plan, design, execute and evaluate fraud...

AppleCare Fraud Investigations - Fraud Investigator (Thai)Imagine 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...

Atome Makati, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Fraud Investigator role at Atome About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the...

We are looking for a Lead Fraud Investigator to join our team at Charterhouse Pte Ltd. The successful candidate will be responsible for leading the anti-fraud operations team to develop and implement a comprehensive fraud prevention strategy.About the Role:The incumbent will conduct regular audits and assessments of fraud control processes to identify gaps...

About the RoleThis Anti-Fraud Investigation Operations Manager role will be responsible for building, improving, and monitoring business processes to detect and prevent fraud, using data-driven insights to design risk control strategies and conduct end-to-end risk trend investigations.As a key member of the E-commerce Governance and Experience team, you will...

Company OverviewAt Apple, we strive to create extraordinary products, services, and customer experiences. As a Fraud Investigation Specialist on our Strategic Data Solutions team, you will play a critical role in protecting our customers' privacy and security.

Monograph OverviewWe are Stripe's financial infrastructure platform for businesses, providing millions of companies with the tools to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, which requires us to build a scalable, highly accurate organization of investigators to...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

Job SummaryThis role involves working as a fraud investigator, analyzing data and identifying potential security breaches. You'll need to stay up-to-date with the latest trends and technologies in the field and use your expertise to develop and implement effective solutions. In this role, you'll have the opportunity to make a real impact and contribute to...

About MonographWe are a financial infrastructure platform for businesses, empowering millions of companies to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, requiring us to build a scalable, highly accurate organization of investigators to mitigate risk.The RoleAs a Senior...

About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Director/Junior Partner Forensic Accounting & Investigations Specialist, Asia Singapore About our client: Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...

About the RoleAs a Senior Risk Investigator, you will play a critical role in identifying, analyzing, and mitigating risk across our product domains.You will conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations.Analysis of data and intelligence is key in identifying patterns of suspicious activity...

Get AI-powered advice on this job and more exclusive features. Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. Responsibilities Develop,...

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

Director/Junior Partner Forensic Accounting & Investigations Specialist, Asia Singapore About our client: Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored...

At Maribank Singapore Private Limited, we are seeking a highly skilled Fraud Risk Analyst to join our team. In this critical role, you will be responsible for conducting in-depth fraud investigations to detect and prevent fraudulent activities in customer and transaction data.Key Responsibilities:Conduct daily fraud analysis to identify anomalies and...