Fraud Prevention Officer (SPX Express)

Shopee • Fraud Detection • Commerce • Bachelor's Degree • 7 hours ago
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Location
In office (Bangkok)

Confirmed on the employer's own hiring board on Sep 24, 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 • 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 and culprits.
  • Draft investigation reports for supervisor review.
  • Act as a CCTV real-time monitor as requested or assigned by the supervisor.
  • Participate in security-related projects as assigned.
  • Manage other Security-Related tasks as assigned.

** 1-Year contract (with the possibility of extension)

** Working from Monday to Saturday, with Sundays off

  • Bachelor's degree in a related field.
  • Experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk Management-related positions.
  • Previous experience as a Police/Military Official or other government official is advantageous.
  • Familiarity with reviewing CCTV footage.
  • Availability to be “on-call” for emergency issues.
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