AppleCare Fraud Investigations
6 days ago
AppleCare Fraud Investigations - Fraud Investigator (Thai) Imagine what you could do here. At Apple, new ideas quickly become extraordinary products, services, and customer experiences. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for investigating complex requests with accuracy. Investigators review suspicious transactions to detect fraud and determine next steps. Inclusion is a shared responsibility, fostering a culture where everyone feels seen, heard, and inspired to do their best work. This role supports and protects one of Apple’s most valued security features, resolving complex requests and helping prevent fraud. Description Report and track system issues and trends affecting customer satisfaction or department productivity. Participate in project management and user acceptance testing (UAT). Utilize support tools effectively while maintaining high-quality investigations, ensuring seamless support for business collaborators. Protect customer privacy by maintaining the integrity, accuracy, and confidentiality of information. Identify and communicate trends to leadership. Leverage internal resources and research for resolutions. Monitor transaction error trends and analyze reports. Identify process errors within business systems. Handle enterprise agreement enrollments and support escalations. Minimum Qualifications Proficient in Thai and English At least 3 years of experience in a customer service role Preferred Qualifications Experience in fraud prevention roles SAP knowledge Ability to collaborate cross-regionally Attention to detail in case management Target-oriented with timely results Strong organizational and multitasking skills Creative problem-solving and analytical skills Comfortable in a queue-based environment Excellent interpersonal and professional collaboration skills Resourcefulness and research skills Ability to identify process improvements and root causes Flexible and adaptable to new roles and responsibilities Resilient, self-motivated, and goal-oriented Committed to inclusion and diversity #J-18808-Ljbffr
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Investigations Officer
6 days ago
Singapur, Singapore Trafigura Group Full timeMain Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets.• The global oversight and management of substantial/reputationally...
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Investigations Officer
6 days ago
Singapur, Singapore Trafigura Full timeJoin to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme involving...
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Singapur, Singapore TikTok Full timeTikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager About the team The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community....
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Fraud Risk Manager
6 days ago
Singapur, Singapore UR Full timeUR is a borderless smart money app that makes it easy to spend and off‑ram, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self‑custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience. We’re...
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Fraud Risk Manager
6 days ago
Singapur, Singapore Windranger Labs Full timeAbout UR UR is a borderless smart money app that makes it easy to spend and off-ramp, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self-custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience....
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Data Architect
3 weeks ago
Singapur, Singapore Thakral One Full timeData Architect / Data Management Lead – SAS (Fraud & Investigation Focus) The Opportunity. We are seeking a highly experienced Data Architect / Data Management Lead with strong domain knowledge in fraud analytics, case management, and investigation/intelligence systems . The ideal candidate will lead the design, development, and deployment of data...
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Data Architect
3 weeks ago
Singapur, Singapore Thakral One Full timeOverview We are seeking a highly experienced Data Architect / Data Management Lead with domain knowledge in fraud analytics, case management, and investigation/intelligence systems . The ideal candidate will lead the design, development, and deployment of data integration and analytics components within SAS environments , with hands-on exposure to SAS Viya ,...
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Associate Director, Fraud Operations
13 hours ago
Singapur, Singapore Standard Chartered Full timeThe Associate Director, Fraud Operations is responsible for managing fraud risk across the retail segment and channels. The role ensures prevention, detection, timely investigation and resolution of fraud and scam cases while driving continuous improvement in fraud controls and processes. Key responsibilities Lead fraud operations across digital and...
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AI Scientist
6 days ago
Singapur, Singapore Hytech Full timeIntroduction We are seeking multiple experienced AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML , transformers , and behavioral analytics to address some of the most critical threats today. Identity Risk : Fake KYC profiles, identity...
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AI Scientist
6 days ago
Singapur, Singapore DUOTECH PTE. LTD. Full timeWe are seeking multiple experienced AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML , transformers , and behavioral analytics to address some of the most critical threats today. Key Risk Use Cases You'll Tackle Identity Risk : Fake KYC...