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Keywords: Fraud Investigations (Contract) (SPX), Location: Philippines

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Junior Fraud Investigation (SPX Express - Contract)

Job Description: Conduct investigations and fact-finding related to incidents, security breaches, and fraudulent... in Fraud Investigation, Incident Investigation, CCTV command center, Fraud or Loss Prevention, or Fraud - Risk Management...

Company: Shopee
Location: Philippines
Posted Date: 18 Feb 2026

Fraud Investigations (Contract) (SPX)

for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the... in the office 5 days a week and 1 day from home Minimum of 0-2 years of experience in Fraud Investigation, Fraud Prevention...

Company: Shopee
Location: Philippines
Posted Date: 18 Feb 2026

Security Workforce Management - Hub Security Control (SPX Express - Contract)

to management, highlighting hubs that require special attention regarding Security & Fraud issues. Conduct on-site assessments... related to hub security and internal investigations Supervise, monitor, and evaluate the performance of security guards...

Company: Shopee
Location: Philippines
Posted Date: 18 Feb 2026