16:I[832,["669","static/chunks/app/(Engagement)/similar-jobs/%5Bid%5D/page-435f5b7d86067b06.js"],"default"] 19:I[5878,["669","static/chunks/app/(Engagement)/similar-jobs/%5Bid%5D/page-435f5b7d86067b06.js"],"Image"] 17:T51f,

Job Description:

. Support the safety and security of SPX Express personnel and assets within the assigned area.
. Conduct investigations related to fraud, loss, damage, and other operational issues.
. Gather information and evidence, perform analysis, and prepare investigation reports.
. Coordinate with operations teams and relevant stakeholders to support case resolution.
. Monitor issues related to SPX Express and Shopee through social media and other available sources.
. Build and maintain relationships with local authorities, driver communities, and other external stakeholders.
. Provide regular updates and reports on case progress and area conditions.

Requirements:

. Minimum 1-2 years of experience in investigation, fraud, risk, compliance, audit, security, operations, or related fields.
. Experience in logistics, e-commerce, or other operational environments is a plus.
. Strong analytical and problem-solving skills.
. Good communication and stakeholder management skills.
. High integrity and ability to handle sensitive information professionally.
. Willing to work in the field and travel for business when required.
. Willing to be based in Jakarta, Pontianak or Bali.

18:T44b,Job Description

Support in fraud investigations (handle case escalations from other teams)
Conduct interviews with witnesses and related parties
Gather evidence (CCTV footage, system logs, interviews, etc.) and compile investigation reports.
Layout assessments
Identify fraud modus operandi (MO)

Requirements

At least 1–2 years of experience in investigation, internal audit, risk mana

Fraud Investigator - SPX Express

Fraud Investigator - SPX Express (Pontianak)