Fraud Investigations (Contract) (SPX) - Operations - Bangkok - Shopee

This contract role in Bangkok serves as the main point of contact for gathering evidence and CCTV footage for fraud cases. The position involves coordinating with teams for interrogation sessions, participating in interviews, drafting investigation reports, and acting as a real-time CCTV monitor. The role also includes participation in security-related projects. Candidates must have a bachelor's degree in Law, Political Science, or a related field, with 0-2 years of experience in fraud investigation, prevention, or risk management. Familiarity with CCTV footage and offender interrogation is required.

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.

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.

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.

Experience in the logistics industry is a plus.

Previous experience as a Police/Military Official or other government official is advantageous.