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Shopee

Fraud Investigation (SPX Express)

Shopee
Indonesia
Fresher
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Job Description

Job Description:

  • Work with the Security Operations Lead and other relevant stakeholders to develop, implement, and manage security policies and related processes, as well as to predict future occurrences in an effort to mitigate potential threats.
  • Investigate and resolve cases involving suspected fraudulent actions and non-compliance issues by working collaboratively within or across the relevant team.
  • Managing specific work streams or initiatives, including setting objectives, tracking progress, and delivering results.
  • Consultant functions as a specialized team member, providing advice during investigation or initiatives.
  • Maintain accurate case records and ensure compliance with internal SOPs and policies.
  • Gather, analyze, and document evidence to support internal actions and external legal processes.
  • Support security initiatives by identifying patterns, trends.
  • Analyze noncompliance reports from operations and issues prepare a presentation for relevant stakeholders
  • Escalates threats or issues to the appropriate level of importance for law enforcement and other internal and external resources as needed.
  • Manage other tasks as assigned.

Requirements:

  • Bachelor's degree in any related field.
  • Having experience in fraud, investigation or audit is an advantage.
  • Strong analytical and logical thinking skills with attention to detail.
  • Advance to do data analysis.
  • Good communication skills for coordination with internal teams.
  • Proficiency in formular G-suit and documentation/report writing.
  • Proficient in English both speaking and written

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Employment Type:
Full time

About Company

Shopee

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: 142878319

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Last Updated: 01-04-2026 05:37:45 PM
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