•Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG. •Liaising
**Primary Objective**- To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the
As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special
Executive, Research Quality (Research Office) Executive, Research Quality (Research Office) Clinical/Medical Research (Healthcare & Medical) SGH Research
**Primary Objective**- To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the
**Primary Objective**- To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the
JOB PURPOSETo monitor suspicious transaction activities and analyzing the data retrieved for irregular patterns to resolve fraudulent activities and minimize