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Shopee

Fraud Prevention Officer (SPX Express)

2-4 Years

This job is no longer accepting applications

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  • Posted 10 months 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 and culprits.
  • Draft investigation reports for supervisor review.
  • Act as a CCTV real-time monitor as requested or assigned by the supervisor.
  • Participate in security-related projects as assigned.
  • Manage other Security-Related tasks as assigned.

.. 1-Year contract (with the possibility of extension)

.. Working from Monday to Saturday, with Sundays off


Requirements:

  • Bachelor's degree in a related field.
  • Experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk Management-related positions.
  • Previous experience as a Police/Military Official or other government official is advantageous.
  • Familiarity with reviewing CCTV footage.
  • Availability to be on-call for emergency issues.

More Info

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About Company

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: 113977719