Fraud Investigations (Contract) (SPX)

Shopee • Fraud Detection • Commerce • 5 days a week in the office • Bachelor's Degree • 2 days ago
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Salary
≈ $13k – $31k per year (Estimated)
Location
In office (Bangkok)
Employment
Contractor

Confirmed on the employer's own hiring board on Sep 25, 2026. First seen by Alion on Sep 24, 2026.

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Shopee

Shopee is a multinational technology company and e-commerce marketplace platform operating as a subsidiary of Sea Limited. The company provides a hybrid B2C and C2C digital marketplace offering retail products, integrated digital payments and financial services via ShopeePay/SeaMoney, and end-to-end logistics and fulfillment solutions through SPX Express. Headquartered in Singapore, the platform serves millions of consumers and merchant partners across Southeast Asia, Taiwan, and Latin America.
shopee.com • HQ: Singapore • Commerce • 1001-5000 employees • Est. 2015
  • Serve as the main point of contact for gathering evidence, CCTV footage, and relevant information for assigned fraud cases.
  • Coordinate with other relevant teams to prepare for interrogation sessions.
  • Participate in the interrogation sessions of offenders,witnesses, and/or other relevant parties
  • Draft investigation reports.
  • Act as a CCTV real-time monitor as requested or assigned by the supervisor.
  • Participate in security-related projects and tasks as assigned.
  • Bachelor's degree in Laws, Political Science or related field. (Fresh Graduate is welcome.)
  • Availability to work in the office 5 days a week and 1 day from home
  • Minimum of 0-2 years of experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk Management-related positions.
  • Experience in the logistics industry is a plus.
  • Previous experience as a Police/Military Official or other government official is advantageous.
  • Familiarity with reviewing CCTV footage.
  • Skills in offender interrogation or interviewing.
  • Strong analytical and problem-solving abilities.
  • Excellent interpersonal skills.
  • Proficient in GSuite or Microsoft Office.
  • Must have a private vehicle and a valid driver's license.
  • Availability to be “on-call” for emergency issues.
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