Shopee
Shopee

Fraud Prevention Officer (SPX Express)

RoleSecurity
LevelMid Level
LocationBangkok, Thailand
WorkOn-site
TypeEntry Level
PostedToday
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About the role

Responsibilities

  • 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.

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About Shopee

Bangkok

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