Driver Fraud Operation Coordinator, SPX Express
JOB DESCRIPTION:
Monitor and analyze data to identify suspicious rider behavior and potential fraud patterns
Apply and interpret fraud rules to investigate and validate flagged cases
Run data checks and generate insights to support fraud detection and prevention efforts
Handle rider complaints and appeals related to fraud decisions in a clear and professional manner
Document cases and collaborate with operations and risk teams to improve fraud controls
QUALIFICATIONS:
Background in operations, fraud, risk, or customer support roles
Experience in logistics, e-commerce, or transportation environments preferred
Prior experience in fraud detection or similar roles is a strong advantage
SKILLS
Strong analytical and problem-solving skills
Proficiency in Excel or Google Sheets (data analysis, basic formulas, reporting)
Ability to interpret rules, data patterns, and exceptions accurately
Good communication skills, with the ability to handle sensitive conversations calmly
Detail-oriented and highly organized
Comfortable working with data and making judgment-based decisions
Able to manage multiple cases in a fast-paced environment
Employer questions
- How many years' experience do you have as an operations coordinator?
- What's your expected monthly basic salary?
- How many years' experience do you have in a Customer Support Role?
- Which of the following types of qualifications do you have?
- Do you have a Bachelor Degree?
- How many years' experience do you have in an Accounts Role?
- Which of the following Microsoft Office products are you experienced with?
- Do you have customer service experience?
Company profile
Shopee is a leading e-commerce platform in Southeast Asia, Taiwan, and Brazil. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee is also a key contributor to the digital economy, with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a global technology company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena, and Monee.