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Risk Analyst - Night Shift - Remote Work

Job not on LinkedIn

July 10

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Logo of Lalamove

Lalamove

Transport • B2C • B2B

Lalamove is a technology company that specializes in providing on-demand logistics and delivery services. With its platform, users can request deliveries and transportation of goods through a convenient mobile application or website. Lalamove operates in multiple cities worldwide, connecting customers with drivers to ensure fast and reliable delivery service. The company aims to make logistics and deliveries more efficient and accessible for businesses and individuals alike.

501 - 1000 employees

Founded 2013

đźš— Transport

👥 B2C

🤝 B2B

đź“‹ Description

• 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.

🎯 Requirements

• 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

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