(Senior) Analyst, Operational Risk

Hong Kong SarFull-timesenior

OtherAnalyst

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Quick Summary

Requirements Summary

A recognized Bachelor's degree or above, preferably in Computer Science, Data Analytics or Logistics. At least 2 years of working experience in data analytics, fraud investigation, or case management.

Technical Tools

OtherAnalyst

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s delivery needs. We are full steam ahead to make Lalamove synonymous with delivery and on a mission to impact as many local communities as we can. We have massively scaled our efforts across Asia and now have our sights on taking our best in class technology to the rest of the world. And we need your help to get us there!

Reporting to the Senior Manager, Safety, you will be responsible for identifying, analyzing, and mitigating complex fraudulent and criminal activities across our ecosystem. You will leverage data analytics and behavioral intelligence to uncover vulnerabilities, build proactive risk indicators, and advise on proportional controls that safeguard our platform without unnecessarily disrupting supply and demand.

Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities.

Conduct qualitative and quantitative analysis on complex risk scenarios (e.g., account takeover, promo abuse, collusive ordering, 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.

Essential Qualifications:

A recognized Bachelor's degree or above, preferably in Computer Science, Data Analytics or Logistics.

At least 2 years of working experience in data analytics, fraud investigation, or case management. Fresh graduates with outstanding analytical skills will also be considered.

Strong hands-on proficiency in SQL and quantitative analytics methods.

Proficiency in both English and Chinese (written and spoken).

Preferred Qualifications:

Prior experience in managing risk intelligence related to narcotics, cybercrime, or money laundering.

Experience with data visualization tools (e.g. Tableau, PowerBI).

To all candidates- Lalamove respects your privacy and is committed to protecting your personal data.

This Notice will inform you how we will use your personal data, explain your privacy rights and the protection you have by the law when you apply to join us. Please take time to read and understand this Notice. Candidate Privacy Notice: https://www.lalamove.com/en-hk/candidate-privacy-notice

Location & Eligibility

Where is the job

Hong Kong Sar

On-site at the office

Who can apply

Same as job location

Listing Details

Posted: August 20, 2026
First seen: August 20, 2026
Last seen: August 20, 2026

Posting Health

Days active: 0
Repost count: 0
Trust Level: 67%
Scored at: August 20, 2026

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Lalamove

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Lalamove is a leading on-demand delivery technology company that connects users with drivers in multiple countries, enabling fast and efficient delivery services.

Employees

3k+

Founded

2013

Domain

Jobs

External application · ~5 min on Lalamove's site

Please let Lalamove know you found this job on Jobera.