Assistant Manager / Senior Analyst, Operational Risk
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Summary
Analyze operational signals, transaction flows, and behavioral data on Lalamove's logistics platform to detect fraud, account abuse, and financial crime using SQL and quantitative analytics.
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, Operational Risk, 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.
What you’ll do:
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Design research method for analyzing platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities.
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Conduct qualitative and quantitative analysis on complex risk scenarios (e.g., account takeover, promo abuse, collusive ordering, financial crime).
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Gather, handle, and evaluate risk intelligence related to anti-narcotics and anti-money laundering (AML).
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Monitor risk patterns and trends to design friction-balanced enforcement strategies.
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Translate complex data and concepts into easy-to-understand content.
What you'll need:
Essential Qualifications:
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A recognized Bachelor's degree or above in Data Science, Analytics or Statistics.
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At least 5 years of working experience in data preparation, analytics and interpretation.
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Strong hands-on proficiency in SQL, Python and quantitative analytics methods.
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Proficiency in both English and Chinese (written and spoken).
Preferred Qualifications:
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Prior experience in managing risk intelligence related to narcotics, cybercrime, or money laundering.
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Holder of professional certification such as Chartered Statistician (CStat) or its equivalent.
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Experience with data visualization tools (e.g. Tableau, PowerBI).
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:
Skills
As published by lever · 6 questions · 6 written answers
Resume/CV, Full name, Email, Phone, Current location, Current company, LinkedIn URL, Twitter URL, GitHub URL, Portfolio URL, Other website
- Existing Salary (break down details in your local currencies) optional
- Expected Salary (HKD) optional
- Notice Period optional
- Citizenship Status optional
- Require Visa Sponsorship optional
- Ever applied or interviewed with Lalamove optional
