Canopy

Lalamove - Risk Analyst

Mid Level
Hong Kong
Risk Analyst
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About Us

Lalamove provides on-demand and same-day delivery services by connecting you to our driver partners on our mobile and web apps.


Who we're looking for

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology.  We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go.  People talk about O2O, we live it.  


Onto our sixth year as a start-up, now operating in over 200 cities globally - our aspirations don’t stop here as our model has the ability to transform how goods moved in any city worldwide.


Due to the rapid growth in volume of our business coverage - we are looking for Risk Analysts to embed Risk & Security compliance frameworks into our processes! You will work closely with our Risk Management team to Implement anti-fraud frameworks across our business lines and products as well as monitor & train our people to further foster a proactive anti-fraud and risk & security mindset across all teams.



What you will be doing in this role:
  • Discuss potential risk/fraud/security issues within the local markets, and define fraud detection rules to identity fraud cases.
  • Communicate with end users based on defined rules, and continuously improve the procedures.
  • Perform comprehensive investigations on disputed cases and improve detection rules.
  • Closely work with engineering/product/operation teams to build a scalable and reliable risk mitigation solution.
About you:
  • Bachelor's degree, with risk management working experience is preferred.4 & above years experience as Risk Analyst, Fraud investigations & Anti-fraud compliance/management.
  • Ability to do Data analysis, familiar with SQL/scripting, query on logs and databases.
  • Use state of the art tools to solve a given problem, provide insights and be responsible for the results.
  • Independent thinking, great team-work, strong communication skills.
  • English is required for this position, Ability to speak Mandarin is a plus.
What we offer:
  • Fun and diverse culture
  • International team environment
  • Annual Performance Related Bonus
  • Healthcare/Insurance Cover
  • Choose between a Mac or Windows workstation
  • Free Lalamove swag and merch!
  • Monthly credit to use on the Lalamove Application
  • Fresh Fruit delivered daily
  • Well-stocked fridge full of all the refreshments you need to get you through your day
  • Annual Summer company trips
  • 15 days paid annual leave
  • Parental Leave
  • Stunning brand new offices, a 2 min walk from MTR Kowloon Tong

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Unit 403, Innocentre, 72 Tat Chee Ave
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