Junior Fraud Investigation (SPX Express - Contract)

Conduct investigations and fact-finding related to incidents, security breaches, and fraudulent activities within the given SLA. Collect and analyze evidence from multiple sources, including CCTV footage, internal data, inputs from relevant teams, and OSINT (Open-Source Intelligence). Interview and interrogate employees involved, and prepare detailed investigation reports. Identify weaknesses and vulnerabilities, and recommend preventive measures to avoid recurrence of similar incidents. Compile