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Fraud Investigator - SPX Express

SPX Express

RemoteFull timeMid levelPosted today
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About the role

Job Description

  • Support the safety and security of SPX Express personnel and assets within the assigned area.
  • Conduct investigations related to fraud, loss, damage, and other operational issues.
  • Gather information and evidence, perform analysis, and prepare investigation reports.
  • Coordinate with operations teams and relevant stakeholders to support case resolution.
  • Monitor issues related to SPX Express and Shopee through social media and other available sources.
  • Build and maintain relationships with local authorities, driver communities, and other external stakeholders.
  • Provide regular updates and reports on case progress and area conditions.

Requirements

  • Minimum 1–2 years of experience in investigation, fraud, risk, compliance, audit, security, operations, or related fields.
  • Experience in logistics, e-commerce, or other operational environments is a plus.
  • Strong analytical and problem-solving skills.
  • Good communication and stakeholder management skills.
  • High integrity and ability to handle sensitive information professionally.
  • Willing to work in the field and travel for business when required.
  • Willing to be based in Jakarta, Pontianak or Bali.

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