Risk Analyst

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.

BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field.

3+ years in Risk/Fraud/Payments focused role.

The ideal candidate should be passionate about logistics and e-commerce, has a strong analytical and consultative mindset…