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11733 - 17600 SGD
...Operations team is looking for an experienced fraud analyst to join an industry leading... ...role will have a minimum of three years experience conducting complex data analysis using SQL... ...attacks impacting Stripe and its users. Investigate, conduct root cause analysis, and deploy...- ...Responsibilities About the team The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and... ...and systems to ensure quality for our community. As an Anti-fraud Investigation Specialist, you will be responsible for monitoring anomalies,...
- .../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...
- ...Responsibilities About the team The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and... ...and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building...
5000 - 9000 SGD
...Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing... ..., or a related field Minimum 6 to 10 years of relevant experience in investigations, audit, or compliance, preferably with a...5000 - 7500 SGD
...issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations... ...when required. Key requirements: Experience in complaints management, compliance, regulatory, legal, or fraud/disputes resolution. Familiarity with various...11000 - 16000 SGD
...to lead the delivery of SAS-based analytics and investigative solutions preferably with some government sector experience. The successful candidate will have at least 12... ...record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms...2900 - 5400 SGD
...echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and... ...What we are looking for We value the diverse talents and experiences that each individual brings to the table. While mastery of every...5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations... ...intelligence, investigative, and/or threat assessment experience. Pinkerton is an equal opportunity employer to all applicants...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation... ...SAS Visual Investigator , supporting fraud detection, surveillance, and risk operations... ...business needs. Requirements: Strong experience working with SAS Visual Investigator ,...9000 - 13500 SGD
...Job Description: We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement... ...and dashboards in SAS Visual Investigator. Work on fraud detection, monitoring, and incident response solutions....60000 SGD per annum
...The Role Job Description Knowledge of various fraud typologies, prevention strategies, and investigative techniques. Ability to communicate effectively... ...detection platforms. Ideal Profile Requirements Experience in the implementation of a Fraud management...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...4000 - 5000 SGD
.... Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and... ...have at least 2 years customer service experience over the phone in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No...- ...weekend and public holidays Review daily fraud alerts daily using tools provided from... ...as well as from external agencies Investigate external and/or internal fraud escalations... ...Requirements ~2-3 Years experience in fraud surveillance and/or transaction...
4200 SGD
...Job Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings... ...The candidate(s) for SIO position shall have investigation experience of at least 5 years with SPF and at least diploma/degree certification...10000 - 20000 SGD
...The Private Investigator is primarily responsible for conducting detailed anti-piracy investigations of key operators and global targets... ...Technology, Information Security) or a degree plus technical experience. ~5+ years ofinvestigative or analytical experience ~ Experience...- ...looking for a strategic and hands-on VP of Fraud Management to protect our payments... ...supporting business growth and customer experience. This role will balance fraud risk mitigation... ...for fraud analytics, operations, investigations, and systems management Drive continuous...
4000 - 7000 SGD
...seeking an experienced and highly analytical Investigations Lead to join our dynamic compliance and... ...misconduct, regulatory breaches, fraud, whistleblower complaints, and other ethical... ...in a reputable university ~3 years of experience in an Investigations role – ideally from...6000 - 12000 SGD
...Job Summary • Shared Investigative Services SIS Operations & Analytics is responsible for the... ...candidate should preferably have experience within the financial industry, and experience... ...Certifications - Preferred – Certified Fraud Examiner, Certified Anti-Money Laundering...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 ...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...4000 - 5500 SGD
...something extraordinary! WHAT YOU’LL DO Independently conduct investigations from beginning to end, including interviews and writing... ...the Company WHO YOU ARE Degree with at least 3 years of experience performing investigations in FA firms, insurance companies or...3790 - 4400 SGD
1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client... ...SASW At least 2 years of Social Work / Case Management experience is preferred. Core Competencies: Strong interpersonal and...3000 - 6000 SGD
...Collection, and enforcement against external fraud and abuse. LIMD drives effective SDL... ...key responsibilities: Compliance & Investigation Develop and improve policies,... ...proficiently Minimum 6 years of relevant work experience in enforcement/audit/mass communication;...4000 - 7000 SGD
...specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition assessments... ...be determined based on the candidate’s education, industry experience, and demonstrated technical competency. Key...- ...dream teams. About the role As Head of Fraud Risk, you’ll lead the development and... ...What makes you ideal: ~10+ years of experience in fraud risk management, ideally in fintech... ...of global fraud regulations and investigative practices ~ Confidence in designing, implementing...
- ...postures. Responsibilities: ~ Apply investigational and analytics skills to monitor and... ...and how the scams affects the anti-fraud ecosystem ~ Identify the pertinent Singpass... ...Requirements At least 5 years experience with data analytics in the anti-scam space...
4000 SGD
...Responsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer... ...inland locations Requirements : Prior substantial working experience with the Singapore Police Force or other related law...12000 - 16000 SGD
...Solutions Architect with deep hands-on experience in designing and delivering enterprise-grade... ...Solutions , particularly SAS Visual Investigator (SVI) . The ideal candidate will bring 1... ...Visual Investigator , SAS AML , SAS Fraud Framework , IFRS9 , or Risk Solutions...