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, in particular areas of fraud risk and financial efficiency.
The ideal candidate should be passionate about logistics and e-commerce, has a strong analytical and consultative mindset, deep understanding of risk strategy methodology and design, the ability to thrive in a dynamic, fast-paced environment delivering against tight deadlines, and a passion for scaling operations through automation.
What you'll do
Implement Operational Risk framework, monitor the risk metrics for each region, and identify/develop risk controls for each global marketLead and drive standardization, automation, and consolidation through reengineering and process improvement initiativesIdentify and track Key Risk Indicators to support strategy testing environments and daily operationsCreate fraud & risk awareness within C-level managementWork with remote teams for risk development and fraud investigationsEnsure effective disaster recovery for fraud incidentsCreate strategies to detect and enforce in alignment with the Risk PolicyReview strategies with regional & local operations to ensure that thresholds set are appropriateWork closely with product and technology teams to ensure that risk controls are in place for new and existing product featuresWhat we are looking for:
Bachelor's degree or Postgraduate in Business or Statistics, working experience in Trust & Safety/Risk Management is preferred6+ years experience in Risk, Trust & Safety, Fraud investigations & Anti-fraud compliance/management.Experience in stakeholder management and risk product developmentExperience in leading and developing Risk and Anti-Fraud functionExperience in payments and disputes/chargebacksAbility to do work with large data sets - Data analysis, familiar with SQL/scripting, Tableau, R, Python, query on logs and databases.Independent thinking, great teamwork, and strong communication skills.Fluency in English is required for this position (Mandarin is a plus)To all candidates- Lalamove respects your privacy and is committed to protecting your personal data.
This Notice will inform you how we will use your personal data, explain your privacy rights and the protection you have by the law when you apply to join us. Please take time to read and understand this Notice. Candidate Privacy Notice:
https://www.lalamove.com/en-hk/candidate-privacy-notice
