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Fraud Investigator - SPX Express (Pontianak)

Shopee
1-3 Years
Indonesia
  • Posted 4 months ago
  • Be among the first 10 applicants

Job Description

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 1â€2 years of experience in investigation, internal audit, risk management, compliance, or similar fields.
  • Experience in logistics, courier, or e-commerce industries is a plus.
  • Familiarity with control charts and logistics systems
  • Strong interpersonal skills with the ability to conduct investigative interviews professionally and objectively.
  • Proficient in preparing chronological case reports and documentation.
  • Strong integrity and work ethic.
  • Able to handle pressure and manage sensitive situations calmly.
  • Willing to be placed in Pontianak, and willing to travel for business across cities.

More Info

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

About Company

Job ID: 140478041

Last Updated: 26-08-2026 08:21:06 PM
Homejobs in IndonesiaFraud Investigator - SPX Express (Pontianak)

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Fraud Investigator - SPX Express (Pontianak)

spx express
Indonesia

Skills:

logistics systems , risk management, Compliance, CCTV footage, Internal Audit, Documentation, Fraud Investigations, case reports, Control Charts

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