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6 days ago
Lalamove·6 days ago
6 days ago

(Senior) Analyst, Operational Risk

Hong Kong SAR, Hong KongFull-timeOn-siteMid · 5-8 years

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About this role

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s delivery needs. We are full steam ahead to make Lalamove synonymous with delivery and on a mission to impact as many local communities as we can. We have massively scaled our efforts across Asia and now have our sights on taking our best in class technology to the rest of the world. And we need your help to get us there!
 
Reporting to the Senior Manager, Safety, you will be responsible for identifying, analyzing, and mitigating complex fraudulent and criminal activities across our ecosystem. You will leverage data analytics and behavioral intelligence to uncover vulnerabilities, build proactive risk indicators, and advise on proportional controls that safeguard our platform without unnecessarily disrupting supply and demand.
H1B sponsor likely
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