Manager, Regional Fraud Investigation - Singapore

The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. · We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify ...

The Legal department seeks an experienced Senior Investigator to conduct workplace investigations across APAC ensuring fairness compliance & integrity. · Lead end-to-end investigations involving Discrimination Harassment Retaliation Bullying Conflicts of interest Financial & acco ...

We are adept at dealing with ambiguity and have the ability to make sound judgments & utilize problem solving skills in a timely manner. · Speaking with both banks and customers in an order verification capacityWe build strong working relationships with their immediate team and m ...

Fraud Investigator at RecruitFirst. Outsourced to North Region for 12 months contract. · ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex requests. · ...

The company is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. The role involves analyzing orders to identify & stop fraudulent activity and determine the appropriate next steps. · ...

The Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for investigating suspicious transactions to detect fraudulent activity. · ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests.An Investigator will review and investigate suspicious transactions to detect fraudulent activity, dete ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · An investigator will review and investigate suspicious transactions to detect fraudulent activity, ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex multifaceted requests.Inclusion is a shared responsibility fostering a culture where everyone feels seen heard and inspired to ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · Review and investigate suspicious transactions to detect fraudulent activity, determining appropriat ...

The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · ...

+Job summary · The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · This role requires you to support and protect one of Apple's most valued security fea ...

Lead major case investigations and drive anti-fraud initiatives across key domains and industries. · ...

Regional coverage for a reputable firm Opportunity to travel for workDegree or above in Law Auditing Accounting Finance Risk Management or related fields · 8 or more years of experience in anti-fraud including internal corruption or bribery compliance internal audit or related ro ...

The Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · ...

The AppleCare Fraud Investigator role is responsible for investigating suspicious transactions to detect fraudulent activity. · Support and protect one of Apple's most valued security features. · Navigate support tools while maintaining effective communication. · Protect customer ...

+Vice President Card Fraud Investigator Work closely with Singapores AntiScam Centre Coordinate fraud intelligence including provid... · +Investigate into alleged scam cases reported on the card in accordance with the Bank guidelines and complying regulatory requirement which inc ...

Perform fraud and other forensic accounting investigation support expert witness services and conduct financial and economic analyses Advise clients on ways to detect and prevent fraud Work effectively as a team member by sharing responsibility providing support maintaining commu ...

Join EY to help build a better working world · As an Associate in Forensic & Integrity Services within Assurance you will help clients work through complex issues of fraud employee or third party misconduct regulatory compliance and business disputes. · You will be part of a mult ...