Fraud Investigator

We're Hiring: Fraud Investigator

Location:
Remote — based in Singapore

Employment Type:
Full-Time

Level:
Entry-Level / Junior

We're looking for a
detail-oriented and analytical Fraud Investigator
to help detect, investigate, and prevent fraudulent activities. This role is ideal for early-career professionals passionate about financial compliance, risk management, and investigative work in a remote-first environment.

Key Responsibilities

• Conduct
  investigations into potential fraud cases
  and suspicious activities
• Analyze
  financial records, transactions, and data
  to identify irregularities
• Prepare detailed
  investigation reports and documentation
• Collaborate with finance, compliance, and legal teams to resolve issues
• Assist in developing fraud prevention strategies and internal controls
• Maintain knowledge of regulatory requirements and industry bes...