Risk Analyst

What you’ll do

Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamove’s systems

Monitor, review, and communicate the impact to the Risk team of future initiatives, including new products, changes to existing products, and major business initiatives

Collaborate with internal stakeholders like customer support, marketplace, business development, data science, engineering, payments, and product to launch and monitor fraud prevention controls

Review the financial impact of fraud incidents, understand root cause, and design preventative controls

Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses

Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed

Be intensely data driven in prioritizing and evaluating the results of all work

Be bold! Develop insights using data and research to create a risk control system that deters fraudulent behavior while providing a positive experience for Lalamove users.

What we seek

Proficient in SQL

Proven track record of applying analytical/statistical methods to solve real-world problems using data

Mandarin speakers are preferred as this role will be working closely with Hong Kong and China counterparts.

Organized and self-motivated individual, comfortable operating within ambiguity

Strong communication skills required to operate across multiple departments and stakeholders

Desire to continually learn, adapt and work in a fun, fast-paced environment

What you’ll need

3+ years in Risk/Fraud/Payments focused role

BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field