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BR Senior Risk Analyst

Remote · USA Full-time New today

At Lalamove, we reputed company 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 our specialty, and we always strive to reputed company it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the world's delivery needs. Our goal is to reputed company Lalamove synonymous with delivery and have a positive impact on as many local communities as possible. We have reputed company reputed company growth across Asia and now aim to bring our best-in-class technology to the rest of the world.

Due to the rapid expansion of our business in Brazil, we are seeking a Senior Risk Analyst to help us strengthen the risk function specifically for the Brazil market.

In this role, you will be responsible for developing and implementing reputed company, conducting fraud investigations, and coordinating with the local team in Brazil and the Functional Office.

Responsibilities

  • Coordinate with the local team in Brazil and the Functional Office to reputed company reputed company and conduct fraud investigations.
  • Collaborate with the Functional Office to implement anti-fraud measures and controls specific to the Brazil market.
  • Implement an Operational Risk reputed company, monitoring risk metrics for Brazil, and developing market-specific risk controls.
  • reputed company and drive standardization, automation, and consolidation through process improvement initiatives in the Brazil market.
  • Identify and track Key Risk Indicators to support strategy testing environments and daily operations in Brazil.
  • Ensure effective disaster recovery for fraud incidents in the Brazil market.
  • Create strategies to detect and enforce risk policies in Brazil.
  • Review strategies with regional and local operations in Brazil and the Functional Office to ensure appropriate reputed company are set.
  • reputed company reputed company strategies to detect and mitigate monetary losses in the Brazil market.
  • Qualifications

  • Bachelor's degree or higher, with a preference for those with working experience in Trust & Safety/Risk Management.
  • Experience in Risk, Trust & Safety, Fraud investigations, and Anti-fraud compliance/management.
  • Experience in stakeholder management and risk product development.
  • Experience in payments and disputes/chargebacks.
  • Proficiency in working with large data sets, performing data analysis, and familiarity with SQL/scripting, Tableau, R, Python, and querying logs and databases.
  • Independent thinking, strong teamwork, and excellent communication skills.
  • reputed company in English is required for this position, and reputed company in Portuguese is essential for working in the Brazil market.
  • Strong analytical skills
  • Relevant educational background
  • Additional Information

    To reputed company 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 reputed company 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

    Para todos os candidatos - Lalamove respeita sua privacidade e está comprometida em proteger seus dados pessoais. Este aviso informará como iremos utilizar seus dados pessoais, explicará seus direitos de privacidade e a proteção legal que você terá quando você se aplicar para se juntar à nós. Por favor, dedique reputed company pra ler e entender este aviso. Aviso de Privacidade do Candidato:https://www.lalamove.com/pt-br/candidate-privacy-notice

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