Risk Analyst

Lalamove
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Analytical thinking","Teamwork"]

Risk Analyst role focusing on fraud risk and financial efficiency within Lalamove. Drive analytics to support senior leadership decisions, design and monitor fraud prevention controls, and collaborate with cross-functional teams (engineering, data science, payments, product) to implement data-driven risk rules and continuously optimize controls while maintaining a positive user experience.

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FursaFursa
Lalamove
Lalamove
1 year ago

Risk Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Risk Analyst role focusing on fraud risk and financial efficiency within Lalamove. Drive analytics to support senior leadership decisions, design and monitor fraud prevention controls, and collaborate with cross-functional teams (engineering, data science, payments, product) to implement data-driven risk rules and continuously optimize controls while maintaining a positive user experience.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Carry out risk and fraud analysis to identify significant risks and controls in Lalamove systems
  • •Monitor and communicate the impact of new initiatives on risk to the Risk team
  • •Collaborate with internal stakeholders (customer support, marketplace, business development, data science, engineering, payments, product) to launch and monitor fraud prevention controls
  • •Review financial impact of fraud incidents, identify root causes, and design preventative controls
  • •Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce losses

Key Requirements

  • •3+ years in Risk/Fraud/Payments focused role
  • •BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field
  • •Proficient in SQL
  • •Proven track record of applying analytical/statistical methods to solve real-world problems using data
  • •Strong communication skills and ability to collaborate across multiple departments
Experience:3+ yearsRiskFraudPaymentsFinanceE-commerceLogistics
Education:Bachelor's
Skills:CommunicationProblem-solvingAnalytical thinkingTeamwork
Languages:EnglishMandarin
Tech Stack:SQL

Company Brief

Lalamove
On-demand logistics platform providing same-day delivery, courier, and freight services for individuals and businesses across urban centers, connecting drivers with customers via a mobile and web app.
Industry: Last Mile Delivery
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Hong Kong, Hong Kong
Founded: 2013
WebsiteLinkedIn