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Security & Investigation Analyst (Laguna)
Company
Shopee
Location
manila, metro manila
Type
Full-time
Job Description
Ensure compliance to SPX Physical Security Policies
Collect, analyze, and preserve evidence in support of corporate investigations and claw back procedures
Visits Hubs to identify irregularities that may lead to fraud, theft and other Security concerns that may result in loss of company’s assets.
Interact with the Hub community regarding sensitive issues in a professional manner.
Summarize and document the investigative steps and evidence that support the decision reached in the investigation.
Independently investigate and resolve cases that require in depth analysis and work within a team unit to optimize success.
Effectively review and investigate events to identify, correct and prevent fraudulent behaviors.
Gather evidence and make informed decisions and conclusions by applying deductive reasoning and analysis that leads to case resolution.
Analyze relevant data of c...
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