Fraud Investigation (SPX Express)

Job Description :

Conduct investigations and fact-finding related to incidents, security breaches, and fraudulent activities within the given SLA.
Collect and analyze evidence from multiple sources, including CCTV footage, internal data, inputs from relevant teams, and OSINT (Open-Source Intelligence).
Interview and interrogate employees involved, and prepare detailed investigation reports.
Identify weaknesses and vulnerabilities, and recommend preventive measures to avoid recurrence of similar incidents.
Compile and document all relevant facts and evidence to coordinate with law enforcement authorities in cases requiring legal action.
Participate in security-related projects and tasks as assigned.

Requirements :

Male or Female, age 25 - 35 years old.
Bachelor's degree in Law, Political Science, Criminology, Criminal Justice, or other related fields.
Minimum of 3 years of experience in Fraud Investigation, Incident Investigation, CCTV command center, Fraud or Loss Prevention, or Fraud - Risk Management-related positions.
Experience in the logistics industry is a plus.
Previous experience as a Police/Military Official or other government officials related to the job position is advantageous.
Familiarity with reviewing CCTV footage.
Skills in offender interrogation or interviewing.
Strong analytical and problem-solving abilities.
Excellent interpersonal skills.
Proficient in G-Suite or Microsoft Office.
Must have a private vehicle and a valid driver's license.
Availability to be “on-call” for emergency issues.