The Role
Analyze platform-wide data and behavioral signals to identify fraud, account abuse, financial crime, and operational vulnerabilities. Conduct quantitative and qualitative risk investigations, manage intelligence related to narcotics and anti-money laundering, monitor emerging risk trends, and design proportionate enforcement controls that protect the platform while minimizing disruption.
Summary Generated by Built In
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.
What you’ll do:
- 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.
What you'll need:
- 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).
- Prior experience in managing risk intelligence related to narcotics, cybercrime, or money laundering.
- Experience with data visualization tools (e.g. Tableau, PowerBI).
Essential Qualifications:
Preferred Qualifications:
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
Skills Required
- Recognized 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
- Strong hands-on proficiency in SQL
- Proficiency in quantitative analytics methods
- Written and spoken proficiency in English and Chinese
- Experience managing risk intelligence related to narcotics, cybercrime, or money laundering
- Experience with data visualization tools such as Tableau or Power BI
Lalamove Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Lalamove and has not been reviewed or approved by Lalamove.
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Strong & Reliable Incentives — Incentive programs such as missions, bonuses, and vehicle‑sticker promotions are highlighted as ways to boost driver earnings, with occasional commission reductions further enhancing take‑home. These extras can make the platform appealing for supplemental income and busy periods.
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Healthcare Strength — Corporate roles in some markets describe access to employer‑provided medical and dental coverage. This indicates a conventional health benefits baseline for office staff.
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Leave & Time Off Breadth — Office locations reference paid holidays, sick leave, and some work‑from‑home flexibility. This points to standard time‑off provisions for corporate employees in select markets.
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The Company
What We Do
Established in December 2013, Lalamove was created to make on-demand and same-day delivery possible for everyone at the touch of a button. Today, Lalamove operates in over 20 markets across Asia, Latin America, and the United States connecting over 7 million customers with a pool of over 700,000 driver partners. Our driver partners operate a vast array of vehicles to suit each market including lorries, trucks, vans and cars for deliveries of almost anything of any size. Fleets of two-wheel vehicles are also available for courier services providing fast and low-cost delivery solutions. Through dedicated mobile and web apps, Lalamove seamlessly connects users and drivers around the world to move things that matter.
