Philippines Job Openings
Shopee
Security and Investigation Analyst
Parañaque
FULL TIME
October 14, 2024
- 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 company information systems relevant to investigations to identify irregularities.
- Effectively communicate with different departments of the company in eliciting needed evidence.
- May perform other Corporate Investigations related tasks depending on the needs of the company, which include internal theft and fraud, external theft and mitigating brand risk
- Experience in Industrial security preferably in Logistics or E-commerce environments.
- Relevant Security and/or Safety industry certifications and training;
- Previous holder of security and safety responsible position
- Demonstrable security leadership and management;
- In Depth knowledge in relevant laws and regulations on Philippine Private Security;
- Preferably with bachelor’s Degree but not required;
- Must be an efficient multi level communicator and influencer;
- Self-starter, problem solver and a solutions person.
Benefits:
- Company events
- Health insurance
- Life insurance
- Work from home
- 8 hour shift
- 13th month salary
- Overtime pay
- Performance bonus
- Quarterly bonus
- Parañaque City: Reliably commute or planning to relocate before starting work (Preferred)
- Bachelor's (Preferred)
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