Lalamove

1001-5000
41 jobs posted

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Lalamove

Senior Analyst, Operational Risk

On site

Data

Added

24 minutes ago

Location

🌍 Worldwide

Type

Full time

Salary

Salary not provided

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Related skills

data analytics sql tableau powerbi aml

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📋 Description

Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud
Conduct qualitative and quantitative analysis on complex risk scenarios (e.g., account takeover
Gather, handle, and evaluate risk intelligence related to anti-narcotics and anti-money laundering
Monitor risk patterns and trends to design friction-balanced enforcement strategies.

🎯 Requirements

A recognized Bachelor's degree or above, preferably in Computer Science, Data Analytics or
At least 2 years of working experience in data analytics, fraud investigation, or case management.
Strong hands-on proficiency in SQL and quantitative analytics methods.
Proficiency in both English and Chinese (written and spoken).

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