Fraud Investigations (Contract) (SPX)

Shopee

Vietnam

Fresher

This job is no longer accepting applications

Posted a month ago

Job Description

Job Description:

Serve as the main point of contact for gathering evidence, CCTV footage, and relevant information for assigned fraud cases.
Coordinate with other relevant teams to prepare for interrogation sessions.
Participate in the interrogation sessions of offenders,witnesses, and/or other relevant parties
Draft investigation reports.
Act as a CCTV real-time monitor as requested or assigned by the supervisor.
Participate in security-related projects and tasks as assigned.

Requirements:

Bachelor's degree in Laws, Political Science or related field. (Fresh Graduate is welcome.)
Availability to work in the office 5 days a week and 1 day from home
Minimum of 0-2 years of experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk Management-related positions.
Experience in the logistics industry is a plus.
Previous experience as a Police/Military Official or other government official is advantageous.
Familiarity with reviewing CCTV footage.
Skills in offender interrogation or interviewing.
Strong analytical and problem-solving abilities.
Excellent interpersonal skills.
Proficient in GSuite or Microsoft Office.
Must have a private vehicle and a valid driver's license.
Availability to be on-call for emergency issues.

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About Company

ShopeeJob Source: careers.shopee.sg

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 113997819

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