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Lalamove

Posted 4 months ago

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Fraud Insights Specialist

Hong KongRemoteFull-time

AI Summary

Identifies overseas fraud intelligence channels, monitors fraudulent activities, analyzes the fraud ecosystem, and extracts actionable insights to support business decisions and drive cross-department resolution.

About 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 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 are looking for talented professionals to join us in this journey!!

What you will do:

  • Identify and establish overseas fraud intelligence channels, ensuring comprehensive, timely, and stable monitoring of fraudulent activities.
  • Research the overseas fraud ecosystem based on the company’s business operations, analyzing the roles, methods, and techniques used in fraudulent activities, and replicating the fraud processes to understand the entire chain.
  • Extract actionable insights from fraud intelligence to support business decision-making, follow up with departments for resolution, and ensure a closed-loop process.

    • What you will need:

  • Bachelor degree or above, 2+ years of experience in the capacity of information security/threat intelligence
  • Prior experience in threat intelligence or risk control is preferred.
  • Familiarity with overseas apps and strong sensitivity to information on international platforms.
  • Possess data analysis and mining skills, such as HiveSQL or Python.
  • Strong logical thinking, adaptability, and a proactive attitude toward cross-department collaboration.
  • Proficiency in both English and Chinese read and write is a must

    • Skills

    ChineseCross-department CollaborationData AnalysisEnglishFraud DetectionHiveSQLInformation SecurityPythonRisk ControlThreat Intelligence

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