Risk Analyst
Lalamove
Hong Kong, Hong Kong SAR
6天前

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go.

People talk about O2O, we live it! Currently, Lalamove is a leading global on-demand delivery platform with millions of delivery partners serving millions of orders everyday.

With 1600+ employees spread across SEA and LATAM, our 8-year old company has reached unicorn status in 2018, is well funded by prominent VCs and has kept growing at tremendous speed since.

We are looking for Risk Analysts to embed Risk & Security compliance frameworks into our processes! You will work closely with our Risk Management team to Implement anti-fraud frameworks across our business lines and products as well as monitor & train our people to further foster a proactive anti-fraud and risk & security mindset across all teams.

What we seek :

  • Discuss potential risk / fraud / security issues within the local markets, and define fraud detection rules to identity fraud cases.
  • Communicate with end users based on defined rules, and continuously improve the procedures.
  • Perform comprehensive investigations on disputed cases and improve detection rules.
  • Closely work with engineering / product / operation teams to build a scalable and reliable risk mitigation solution.
  • What we are looking for :

  • Bachelor's degree, with risk management working experience is preferred.
  • 3 & above years experience as Risk Analyst, Fraud investigations & Anti-fraud compliance / management.
  • Ability to do Data analysis, familiar with SQL / scripting, query on logs and databases.
  • Use state of the art tools to solve a given problem, provide insights and be responsible for the results.
  • Independent thinking, great team-work, strong communication skills.
  • English is required for this position, Ability to speak Mandarin is a plus.
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