Apple Inc. | AppleCare Fraud Investigations, Fraud Investigator

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)Support and Service 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...

Assistant VP, Internal Fraud Investigator Posting Date: 25 Nov 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: 24 Dec 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: 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...

Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish! The people here at Apple don’t just craft products - they build the kind of wonder that’s revolutionized entire...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

Every single day, people do amazing things at Apple. What will you do? At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there’s no telling what you could accomplish. AppleCare Channel Programs provides support to Apple’s Service Channel. We work with...

Job Title: Lead Fraud Investigation Manager, Forensic Services SpecialistCompany Overview:FORVIS MAZARS CONSULTING PTE. LTD.Salary:$120,000 - $180,000 per annum (dependent on experience)Job Description:Role SummaryThe Lead Fraud Investigation Manager will be responsible for managing engagements related to fraud investigations, dispute and litigation support,...

Assistant VP, Internal Fraud Investigator Posting Date: 25 Nov 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 UsFORVIS MAZARS CONSULTING PTE. LTD. is a leading firm in Forensic Services, dedicated to delivering expert solutions for fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and other compliance work.

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Assistant VP, Internal Fraud Investigator Posting 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...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

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...

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Fraud Operations Lead , you'd...

About FORVIS MAZARS CONSULTING PTE. LTD.We are a dynamic and fast-growing firm, providing expert services in fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and compliance work.Job Description:Senior Forensic ServicesThis role involves engagements relating to fraud investigations, dispute and litigation...