Fraud Officer

15 Jun 2026 Fraud Officer at Solar Panda

• Investigate and collect information on any fraud related cases reported to the company. • Investigate and ascertain background information on claimants or witnesses. • Provide independent advice (verbally and in writing) to senior management on all fraud cases. • Carry out investigations on damaged items reported after stock takes. • Identify possible fraud threats or gaps in the company including the warehouse operations. • Demonstrate knowledge of dealing with criminal fraudulent activities in the PAYGO Industry • Contact external partners ( i.e the law enforcement agents) to validate information on fraud cases. • Serve as a witness in legal cases that arise. • Ensure a secure process in the company’s logistics where product move from manufacturer in China to customers in the field. • Any other duty assigned by management • A degree in Security related studies • A diploma in store and stock management is an added advantage • 3-4 years’ experience in a similar role. • Strong analytical, organizational, and problem-solving skills. • Excellent verbal and written communication skills.