Opex Lead (Fraud + Ops Controls), SPX Express
Opex Lead (Fraud + Ops Controls), SPX Express
Shopee5-8 Years
This job is no longer accepting applications
Job Description
Job Description:
Job Description
- Business Controls & Risk Management
- Lead root-cause analysis and develop scalable solutions to prevent recurring driver/merchant/buyer fraud and operational risks.
- Own and improve operational controls across key marketplace processes.
- Identify control gaps and process weaknesses that impact cost, profitability, and marketplace performance.
- Develop preventive and detective controls to reduce financial leakage and improve operational governance.
- Establish reporting mechanisms to track fraud exposure, losses, operational risks, and control effectiveness.
- Partner with Finance and Operations teams to evaluate business impact and prioritize improvement initiatives.
- Marketplace Efficiency & Cost Optimization
- Analyze key marketplace cost drivers and identify opportunities to improve operational efficiency.
- Own initiatives to optimize Cost Per Order (CPO), operational costs, and marketplace profitability.
- Analyze drivers of fare increases, incentives, subsidies, cancellations, refunds, and operational expenses.
- Identify opportunities to improve marketplace efficiency through process improvements, policy changes, and better controls.
- Partner with Operations, Finance, Commercial, and Product teams to develop strategies that reduce costs while maintaining customer and partner experience.
- Conduct business analysis to understand trade-offs between cost, growth, service quality, and marketplace health.
Requirements:
Qualifications
- Bachelor's degree in business, Economics, Finance, Engineering, Operations Management, Data Analytics, or related fields.
- 5-8 years of experience in marketplace operations, strategy & operations, fraud management, business controls, risk management, consulting, or operational excellence.
- Strong experience analyzing operational metrics, identifying cost drivers, and developing efficiency improvement strategies.
- Experience managing or influencing marketplace metrics such as Cost Per Order (CPO), incentives, subsidies, fares, operational costs, and productivity.
- Strong understanding of marketplace dynamics, including driver/rider supply, demand, pricing, incentives, and operational trade-offs.
- Proven experience in fraud prevention, controls design, risk mitigation, or operational governance.
- Strong analytical skills with proficiency in SQL, Excel, Tableau, Power BI, Looker, or similar tools.
- Strong stakeholder management skills with ability to influence cross-functional teams.
- Excellent problem-solving, strategic thinking, and communication skills.

