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Fraud Investigator jobs in Singapore

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4 jobs

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  • CAO - AFC - CB Transaction Monitoring Investigator - AVP

    Deutsche Bank

    • Singapore
    Job Description: Details of the Division and Team: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a c…
    • 2 days ago
  • Manager/Associate Director/Director, Investigators and Forensic Accountants

    Deloitte

    • Singapore
    Title: Manage/Associate Director/Director, Investigators and Forensic Accountants Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that ma…
    • 1 month ago
  • Financial Crimes Intelligence Investigator

    Stripe

    • Singapore
    • $107,700 per year
    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-…
    • 1 month ago
  • Senior Manager/Assistant Director, Corporate Investigations

    National University Health System

    • Singapore
    Overview The role seeks to improve and value add to NUHS by bringing a systematic and centralized '2nd line of defence' approach to the effectiveness of independent investigation…
    • 25 days ago

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