Risk Analyst

Responsibilities

• Carry out detailed walkthroughs and process mapping to identify significant risks and controls within systems
• Monitor and communicate the impact of new products and business initiatives to the Risk team
• Collaborate with cross-functional stakeholders including Data Science, Engineering, Payments, and Product to launch fraud prevention controls
• Review the financial impact of fraud incidents, perform root cause analysis, and design preventative measures
• Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce losses
• Regularly analyze the effectiveness of existing rules and make necessary adjustments or deprecations
• Use data-driven insights to create risk control systems that deter fraud while maintaining a positive user experience

Requirements

• 3+ years of experience in a Risk, Fraud, or Payments focused role
• Proficient in SQL
• BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics, or a related quantitative field
• Proven track record of applying analytical and statistical methods to solve real-world problems

Preferred Qualifications

• Fluency in Mandarin to facilitate close collaboration with Hong Kong and China counterparts
• Experience working in fast-paced, dynamic environments

About the Company

Lalamove is a leading global on-demand delivery platform that connects customers and drivers directly through innovative technology. Reaching unicorn status in 2018, Lalamove serves millions of orders every day across SEA and LATAM, aiming to make city life easier through the fast and convenient circulation of goods.