Assistant Manager, Operational Risk

Lalamove is hiring an Assistant Manager, Operational Risk. Level rates it ; you can apply on Lalamove.

Level's read on this job

On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
Level classes it as a senior role.
Lalamove has 142 other open roles on Level.

AI in this role

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, Operational Risk, 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:

Design research method for analyzing 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.
Gather, handle, and evaluate risk intelligence related to anti-narcotics and anti-money laundering (AML).
Idnetify risk patterns and trends to design friction-balanced enforcement strategies.
Translate complex data and concepts into easy-to-understand content.

What you'll need:

A recognized Bachelor's degree or above in Computer Science, Analytics or Statistics.
At least 5 years of working experience in data preparation, analytics and interpretation.
Strong hands-on proficiency in SQL, Python and quantitative analytics methods.
Proficiency in both English and Chinese (written and spoken).
Research experience is highly preferrable.
Prior experience in managing risk intelligence related to narcotics, cybercrime, or money laundering.
Proficiency in Excel and 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

How we rate this

Assistant Manager, Operational Risk at Lalamove rates 30 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.