Average salary: SG$5,449 /monthly
More statsGet new jobs by email
11733 - 17600 SGD
...team The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team... ...emerging complex fraud attacks impacting Stripe and its users. Investigate, conduct root cause analysis, and deploy remediations to prevent...- .../financial services related areas. Relevant professional certification such as Certified Fraud Examiner (CFE) is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank processes and products is an added advantage. Possess...
- ...Assurance and you will help clients work through complex issues of fraud, employee or third party misconduct, regulatory compliance and... ...Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic...
- ...globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent...
5000 - 9000 SGD
...Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond...5000 - 7500 SGD
...and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and... ...Experience in complaints management, compliance, regulatory, legal, or fraud/disputes resolution. Familiarity with various customer support...11000 - 16000 SGD
...Project Manager to lead the delivery of SAS-based analytics and investigative solutions preferably with some government sector experience.... ..., with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement...2900 - 5400 SGD
...#TeamCPF! Together, let's redefine possibilities and leave a legacy that echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. In...5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations of emerging threats against the client’s assets, employees, executives, and operations while monitoring places of interest, social...9000 - 13500 SGD
...We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of... ...workflows and dashboards in SAS Visual Investigator. Work on fraud detection, monitoring, and incident response solutions. Collaborate...4000 - 4500 SGD
...potential Anti-Money Laundering red flags, including those related to fraud, scams and money mule account activities • Detect... ...perspective to sieve out new modus operandi of fraud/scams • Conduct investigations into fraud and scam triggers, and escalate concerns to relevant...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions... ...systems using SAS Visual Investigator , supporting fraud detection, surveillance, and risk operations across enterprise environments...4000 - 5000 SGD
...manage scam allegations. Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and objective assessment... ...in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No.: R1103861 EA: 99C...60000 SGD per annum
...-effective IT solutions to Small & Medium enterprises. The Role Job Description Knowledge of various fraud typologies, prevention strategies, and investigative techniques. Ability to communicate effectively with stakeholders, both internally and externally. Proficiency...- ...according to 24/7 shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies Investigate external and/or internal fraud escalations in a proper and timely manner within...
- ...Summary We’re looking for a strategic and hands-on VP of Fraud Management to protect our payments ecosystem while supporting business... ...Lead a team responsible for fraud analytics, operations, investigations, and systems management Drive continuous improvement in...
9000 - 10000 SGD
Key Responsibilities: Workflow Management: Coordinating and managing tasks, ensuring projects are delivered on time and within budget. Resource Planning and Management: Optimizing the use of resources like personnel, equipment, and software. Budgeting: Managing ...4200 SGD
...Job Description • Conduct investigation, 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...10000 - 20000 SGD
...The Private Investigator is primarily responsible for conducting detailed anti-piracy investigations of key operators and global targets involved in copyright infringement, including the investigation of individuals and organizations. Candidates must have detailed skills...4000 - 7000 SGD
...The Role We are seeking an experienced and highly analytical Investigations Lead to join our dynamic compliance and risk management team.... ...related to financial misconduct, regulatory breaches, fraud, whistleblower complaints, and other ethical or compliance-related...2000 - 2580 SGD
Key Responsibilities: Assist with the scheduling of Multi-Disciplinary Team (MDT) meetings (e.g. VAST, Review Board), including collating of panel members’ availabilities, scheduling of cases and sharing of case documents. Track submission of Crisis Placement (CPP) forms...6000 - 12000 SGD
...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and... ...limited to matters involving insider trading, market manipulation, fraud, and suspicious asset movement, which may or may not require a...3000 - 6000 SGD
...Development Levy (SDL) Collection, and enforcement against external fraud and abuse. LIMD drives effective SDL collection and grant... ...take on the following key responsibilities: Compliance & Investigation Develop and improve policies, processes and systems to achieve...4000 - 5500 SGD
...beginning as we are excited to work with you to shape this into something extraordinary! WHAT YOU’LL DO Independently conduct investigations from beginning to end, including interviews and writing investigation reports Perform regular and ad-hoc audits to identify any...3790 - 4400 SGD
1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report...4000 - 7000 SGD
...Oskefer Consulting Pte. Ltd. is a Singapore-based engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition assessments Expert witness services Our clients include global...12000 - 16000 SGD
...delivering enterprise-grade SAS Solutions , particularly SAS Visual Investigator (SVI) . The ideal candidate will bring 15+ years of overall... ...solutions such as SAS Visual Investigator , SAS AML , SAS Fraud Framework , IFRS9 , or Risk Solutions . Define solution...- ...partners build their dream teams. About the role As Head of Fraud Risk, you’ll lead the development and implementation of fraud... ...payments ~ In-depth knowledge of global fraud regulations and investigative practices ~ Confidence in designing, implementing, and enhancing...
4000 - 6500 SGD
...JOB SUMMARY Investigations • To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring / Transaction Screening &/or Name Screening) • Other escalations as per procedures / DOI • Any other matter...- ...bolster security postures. Responsibilities: ~ Apply investigational and analytics skills to monitor and analyse potential fraudulent... ...Singpass-related scams and how the scams affects the anti-fraud ecosystem ~ Identify the pertinent Singpass logs corresponding...