Job Description
Job Description
Support in fraud investigations (handle case escalations from other teams)
Conduct interviews with witnesses and related parties
Gather evidence (CCTV footage, system logs, interviews, etc.) and compile investigation reports.
Layout assessments
Identify fraud modus operandi (MO)
Requirements
At least 1–2 years of experience in investigation, internal audit, risk management, compliance, or similar fields.
Experience in logistics, courier, or e-commerce industries is a plus.
Familiarity with control charts and logistics systems
Strong interpersonal skills with the ability to conduct investigative interviews professionally and objectively.
Proficient in preparing chronological case reports and documentation.
Strong integrity and work ethic.
Able to handle pressure and manage sensitive situations calmly.
Willing to be placed in Denpasar, and willing to travel for business across cities.
Ready to Apply?
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Job Details
Posted Date:
February 25, 2026
Job Type:
Business
Location:
Indonesia
Company:
SPX Express
Ready to Apply?
Don't miss this opportunity! Apply now and join our team.