[spx] Fraud Investigations

1 week ago

กรงเทพมหานคร, Thailand Shopee Full time

Department Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
- Assist in security investigations SPX Express of employees and produce written reports.
- Coordinate with local security and handle reports where threats can be threatened to become destructive.
- Conduct security briefings for SPX Express staff and assist in training.
- Identify current and future threats to SPX Express’s assets and implement countermeasures.
- Coordinate security methods and practices with other appropriate agencies hence fostering good working relationships.
- Communicate with authorities and coordinate security patrols/static guard operations/assist in case control.
- Investigate pilferage cases.
- Handle staff cause problems at SPX Express Facilities.
- Manage other tasks as assigned.

**Requirements**:

- Male or Female, age 25 - 35 years old.
- Bachelor's degree in any related field.
- Minimum 2 years of experience in Investigations, Security, Loss prevention, or related positions.
- Having experience in Logistics Industries would be adventurous.
- Having experience in CCTV footage investigations would be adventurous.
- Strong analytical and problem-solving skills.
- Strong interpersonal skills.
- Proficient in the use of GSuite or Microsoft Office.
- Have a private vehicle and a valid driver's license.
- Be “on-call” for emergency issues.

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