Fraud Investigator

️ We’re Hiring: Fraud Investigator

Location: Singapore (On-site)

Employment Type: Full-Time

Level: Entry-Level / Junior

We’re looking for a detail-oriented and analytical Fraud Investigator to help identify, analyze, and prevent fraudulent activities. This role is ideal for early-career professionals interested in investigations, risk management, and protecting organizational integrity in a collaborative on-site environment.

Key Responsibilities

• Investigate suspicious activities, transactions, and potential fraud cases.
• Analyze data and evidence to identify patterns and root causes.
• Document findings and prepare investigation reports.
• Collaborate with compliance, legal, and operations teams to resolve cases.
• Support the development and improvement of fraud prevention controls.
• Maintain confide...