Fraud Investigation Jobs in Singapore - Mar 2025

fraud investigation in All Classifications

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Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eleven days ago

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Performance Bonuses
Banking Customer Service Call Centre

11d ago

Listed two days ago

Officer, Fraud Ops Analyst

at Citibank N.A.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed nine days ago

Fraud Investigation Officer (Up to $4k / East)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

9d ago

Listed twelve days ago

Fraud Investigator (Worldwide English)

at Apple Inc.

This is a Full time job

Singapore

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

12d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

at Ernst & Young Solutions LLP

This is a Full time job

Singapore

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed more than thirty days ago

Customer Assurance Fraud

at OCBC (Singapore)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed nine days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed eleven days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed more than thirty days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed fourteen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

14d ago

Listed twenty seven days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed more than thirty days ago

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

at DBS Bank Limited

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed three days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

3d ago

Listed more than thirty days ago

TikTok Shop - Global Selling Anti-fraud Operations Program Manager

at TikTok Pte. Ltd.

This is a Full time job

Singapore

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

30d+ ago

Listed twenty five days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Listed sixteen days ago

Fraud Operations Manager

at Stripe

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Be an early applicant

Listed sixteen days ago

Fraud Operations Manager

at STRIPES

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Be an early applicant

Listed eighteen days ago

Executive, Claims-Non Motor WICA

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid Working Arrangement
Performance Bonus
Medical Coverage

18d ago

Listed more than thirty days ago

TikTok Live - Process Assurance - Integrity Analyst

at TikTok Pte. Ltd.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed twenty six days ago

VP/AVP. Control Operations, Group COO Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Be an early applicant

Listed fourteen days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

Singapore

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

14d ago

Listed twenty three days ago

Head Of Financial Crime Compliance

at Razer Inc.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Be an early applicant

Listed nine days ago

Security Officer

at Courtyard by Marriott Singapore Novena

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed twenty days ago

Fraud Risk Analyst

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Central Region

$4000.0 - $5500.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed six days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed six days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty four days ago

AVP, Cash Product Manager – Cross Border Payments, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed six days ago

App Review Board Investigator

at Apple Inc.

This is a Full time job

Singapore

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

6d ago

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100 fraud investigation jobs in Singapore

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100 jobs

Fraud Operations Specialist - MariBank

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

Officer, Fraud Ops Analyst

Fraud Investigation Officer (Up to $4k / East)

Fraud Investigator (Worldwide English)

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

Customer Assurance Fraud

Compliance Officer

Retail Banking Anti Scam Specialist

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

Investigation officer

Compliance Monitoring Officer

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

AVP, Market Conduct Investigation (Insurance|Up to $7k)

Regional Compliance Officer

TikTok Shop - Global Selling Anti-fraud Operations Program Manager

Citi Security and Investigative Services Lead Investigator – Vice President

Fraud Operations Manager

Fraud Operations Manager

Executive, Claims-Non Motor WICA

TikTok Live - Process Assurance - Integrity Analyst

VP/AVP. Control Operations, Group COO Retail

Private Investigators (Fieldwork)

Head Of Financial Crime Compliance

Security Officer

Fraud Risk Analyst

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

Regulatory Compliance Officer

Transaction Monitoring Associate

AVP, Cash Product Manager – Cross Border Payments, Global Transaction Banking

App Review Board Investigator

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