(Senior) Analyst, Operational Risk

Lalamove
Hong Kong
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical thinking","Risk analysis","Problem-solving","Communication"]

Identify, analyze, and mitigate operational risk across Lalamove’s ecosystem by using data analytics and behavioral intelligence to uncover fraud vectors, account abuse, and vulnerabilities. Build proactive risk indicators and recommend proportional controls that protect the platform while minimizing disruption. Conduct quantitative and qualitative investigations of complex risk scenarios and manage risk intelligence related to anti-narcotics and anti-money laundering.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Lalamove
Lalamove
1 day ago

(Senior) Analyst, Operational Risk

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Identify, analyze, and mitigate operational risk across Lalamove’s ecosystem by using data analytics and behavioral intelligence to uncover fraud vectors, account abuse, and vulnerabilities. Build proactive risk indicators and recommend proportional controls that protect the platform while minimizing disruption. Conduct quantitative and qualitative investigations of complex risk scenarios and manage risk intelligence related to anti-narcotics and anti-money laundering.
Location: Hong Kong
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities.
  • •Conduct qualitative and quantitative analysis of complex risk scenarios such as account takeover, promo abuse, collusive ordering, and financial crime.
  • •Gather, handle, and evaluate risk intelligence related to anti-narcotics and anti-money laundering (AML).
  • •Monitor risk patterns and trends to design friction-balanced enforcement strategies.
  • •Advise on proportional controls to safeguard the platform without unnecessarily disrupting supply and demand.

Key Requirements

  • •Bachelor’s degree (or above), preferably in Computer Science, Data Analytics, or Logistics.
  • •At least 2 years of experience in data analytics, fraud investigation, or case management (fresh graduates with outstanding analytical skills may be considered).
  • •Strong hands-on proficiency in SQL and quantitative analytics methods.
  • •Proficiency in English and Chinese (written and spoken).
  • •Experience with risk intelligence related to narcotics, cybercrime, or money laundering is preferred.
Experience:2+ yearsFraud investigationData analyticsRisk intelligenceAMLAnti-money laundering
Education:Bachelor's in Computer Science, Data Analytics or Logistics
Skills:Analytical thinkingRisk analysisProblem-solvingCommunication
Languages:EnglishChinese
Tech Stack:SQLTableauPowerBI

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