On-site opportunity at
LalamoveRisk Analyst
This full-time, on-site Risk Analyst role supports Lalamove's Risk team in Hong Kong. The job centres on fraud risk and financial efficiency, including process walkthroughs to…
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About This Role
This full-time, on-site Risk Analyst role supports Lalamove's Risk team in Hong Kong. The job centres on fraud risk and financial efficiency, including process walkthroughs to find risks and controls, reviewing the impact of new products, working with other teams on fraud prevention, and designing and testing risk rules. It suits a data-driven analyst with a quantitative background, SQL skills and a consultative mindset who can work in a fast-paced…
Job Description
This full-time, on-site Risk Analyst role supports Lalamove's Risk team in Hong Kong. The job centres on fraud risk and financial efficiency, including process walkthroughs to find risks and controls, reviewing the impact of new products, working with other teams on fraud prevention, and designing and testing risk rules.
It suits a data-driven analyst with a quantitative background, SQL skills and a consultative mindset who can work in a fast-paced environment with tight deadlines.
Responsibilities
- Walk through processes and map them to spot material risks and control gaps
- Design, test and implement risk rules to counter fraud patterns and reduce losses
- Assess money lost to fraud incidents, then design preventive controls
- Evaluate the effectiveness of existing rules and adjust or retire them as needed
Requirements
- Proficient in SQL
- Proven record of applying analytical or statistical methods to real problems
- Three or more years in a risk, fraud or payments-focused role
Qualifications
- A degree from a quantitative field such as maths, statistics, computing, finance or economics
- Mandarin is preferred for working with Hong Kong and China counterparts
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is the role?
The posting places the Risk team in Hong Kong and lists the job as on-site work.
What skills are required?
SQL proficiency and a proven record of applying analytical or statistical methods to real problems are required.
Is Mandarin needed?
Mandarin speakers are preferred because the role works closely with Hong Kong and China counterparts.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.