Risk Analyst (Night Shift - Remote Work)

Overview

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, particularly in areas of fraud risk and financial efficiency.

In Short

• Carry out detailed walkthroughs and process mapping to identify significant risks and controls.
• Monitor and communicate the impact of future initiatives to the Risk team.
• Collaborate with internal stakeholders to launch and monitor fraud prevention controls.
• Review the financial impact of fraud incidents and design preventative controls.
• Design, evaluate, test, and implement risk rules to counteract fraud patterns.
• Regularly review and analyze the effectiveness of rules.
• Be data-driven in prioritizing and evaluating results.
• Develop insights using data to create a risk control system.

Requirements

• Proficient in SQL.
• Track record of applying analytical/statistical methods to solve problems.
• Mandarin speakers preferred for collaboration with Hong Kong and China counterparts.
• Organized and self-motivated, comfortable with ambiguity.
• Strong communication skills for cross-department collaboration.
• Desire to learn and adapt in a fast-paced environment.
• 3+ years in Risk/Fraud/Payments focused role.
• BA/BS in Mathematics, Statistics, Computer Science, Finance, Economics or a related field.

Benefits

• Opportunity to work in a dynamic and fast-paced environment.
• Be part of a leading global on-demand delivery platform.
• Contribute to innovative solutions in logistics.
• Work with a passionate team focused on community empowerment.