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Shopee

Security - Special Investigations Officer - Support, SPX Express

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  • Posted 15 days ago
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Job Description

Job Description:

  • Maintain a database for open-source intelligence relevant to courier service.
  • Conduct open-source intelligence gathering focusing on courier-service and SPX related incidents.
  • Conduct investigations on parcel theft or pilferage amounting to at least P100,000.
  • Investigate all types of internal fraud across all legs.
  • Handle investigations on critical incidents that require special attention.
  • Conduct investigation on other high profile cases as directed by the Security Lead and/or by the SPX top management.
  • Conduct security investigations and intelligence operations on fraudulent or criminal activities including but not limited to the following:
  1. Surveillance
  2. Discreet inquiries
  3. Open-source checks
  4. Lifestyles checks
  5. Undercover operations


Requirements:

Educational Background & Certifications Requirement

  • Bachelor's degree in Criminology, Security Management or any related field. A master's degree is a plus.
  • Certified Security Professional and Certified Security Investigator credentials will be considered as an advantage.

Experience Requirement

  • Must have at least five (3) years of combined experience in security operations, investigation, and intelligence operations.

Knowledge and Skills

  • Strong understanding of security management, investigation, and intelligence operations.
  • Strong analytical skills with basic knowledge in data analysis tools and techniques.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across diverse teams.
  • Detail-oriented
  • Excellent report writing skills.

More Info

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About Company

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 131586451

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