---
title: 'Risk Analyst at Lalamove'
canonical: 'https://feeny.ai/job/risk-analyst-lalamove-kuala-lumpur-bztdamb095v3'
type: 'job'
last_seen: '2026-09-07'
---

# Risk Analyst at Lalamove

- **Company:** Lalamove
- **Location:** Kuala Lumpur, Malaysia
- **Employment:** full-time
- **Work type:** onsite
- **Posted:** 2025-08-26
- **Last confirmed live:** 2026-09-07
- **Apply:** https://jobs.lever.co/lalamove/331a6bb3-b1e5-4aae-b540-f71296145033

## Job description

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it!

Currently, Lalamove is a leading global on-demand delivery platform with millions of delivery partners serving millions of orders everyday. With 1600+ employees spread across SEA and LATAM, our 10-year old company has reached unicorn status in 2018, is well funded by prominent VCs and has kept growing at tremendous speed since.

Our strength lies in our internal values, namely Passion in serving local communities, empowering SMEs and our driver partners, Execution and Grit because that is how we differentiate ourselves by never giving up and striving for excellence, and Humility - awareness in ourselves to learn from others and never stop improving.

At Lalamove, we strongly 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. Our vision is to bring communities closer and make city life easier by allowing fast and convenient circulation of goods. We realize this vision with a ‘glocal’ approach, building a robust operations team to adapt our product to local networks of businesses and delivery contractors. At the same time, we have ambition to build an international brand by establishing an even more global presence.

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.

The ideal candidate should be passionate about logistics and e-commerce, has a strong analytical and consultative mindset, deep understanding of risk strategy methodology and design, the ability to thrive in a dynamic, fast-paced environment delivering against tight deadlines, and a passion for scaling operations through automation.

## What you’ll do

- Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamove’s systems
- Monitor, review, and communicate the impact to the Risk team of future initiatives, including new products, changes to existing products, and major business initiatives
- Collaborate with internal stakeholders like customer support, marketplace, business development, data science, engineering, payments, and product to launch and monitor fraud prevention controls
- Review the financial impact of fraud incidents, understand root cause, and design preventative controls
- Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses
- Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed
- Be intensely data driven in prioritizing and evaluating the results of all work
- Be bold! Develop insights using data and research to create a risk control system that deters fraudulent behavior while providing a positive experience for Lalamove users.

## What we seek

- Proficient in SQL
- Proven track record of applying analytical/statistical methods to solve real-world problems using data
- Mandarin speakers are preferred as this role will be working closely with Hong Kong and China counterparts.
- Organized and self-motivated individual, comfortable operating within ambiguity
- Strong communication skills required to operate across multiple departments and stakeholders
- Desire to continually learn, adapt and work in a fun, fast-paced environment

## What you’ll need

- 3+ years in Risk/Fraud/Payments focused role
- BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field

## About Lalamove

## Company Overview
- **One-liner**: Lalamove is an on-demand delivery technology platform that connects individuals, small businesses, and corporations with a diverse fleet of professional drivers for fast and reliable same-day deliveries across 17 markets.
- **Entity Type**: Private (Unicorn, Series F funded)
- **Headquarters**: Hong Kong
- **Founded**: 2013
- **Founders**: Chow Shing-Yuk (founder), John H.K. Tang (co-founder)

## Core Business
- **Primary industries**: On-demand logistics / last-mile delivery, software development (delivery technology)
- **Target customers**: Individuals (B2C), small-and-medium businesses (SMB), and large enterprises (B2B)
- **Mission**: To empower local communities by making deliveries fast, simple, and affordable

## Products & Services
- **On-Demand Delivery Platform (App & Web)**: Mobile-first service that enables users to book deliveries from a fleet of vehicles (motorcycles, sedans, vans, trucks up to 12,000 kg) with real-time GPS tracking and transparent, upfront pricing.
- **Business Solutions**: Tailored logistics support for MSMEs and large enterprises, including dedicated account management, pooling options, and API integrations.
- **Lalamove Driver App**: Connects driver-partners with delivery and transport requests, providing flexible earning opportunities.

## Market Standing
- **Valuation**: Unicorn; total funding raised is approximately $2.476B, with the most recent Series F round (January 2021) led by Hillhouse Investment and HSG at $1.5B (conflicting reports of $1.0B–$1.5B may exist).
- **Key Metric**: Annual Revenue of ~$1.04B (2025 estimate); total funding ~$2.48B ([LinkedIn financials](https://linkedin.com/company/lalamove)).
- **Notable Investors/Partners**: Hillhouse Investment, HSG, Shunwei Capital, MindWorks Capital, Crystal Stream Capital, and others across 8 funding rounds.
- **Growth Signals**: 1,562 employees (+33.8% YoY), presence in 400 cities across 17 markets (Asia, Latin America, EMEA), strong headcount growth driven by expansion into new geographies like Bangladesh, UAE, Saudi Arabia.

## Competitive Advantages
- **Scale & Network Effects**: Operating in 17 markets with a large base of driver-partners and users creates a strong moat in local last-mile delivery.
- **Technology Platform**: Proprietary matching algorithm, real-time tracking, and dynamic pricing provide efficiency and reliability.
- **Asset-Light Model**: No ownership of fleet—works with professional driver-partners, reducing capital expenditure and enabling rapid scaling.
- **Multi-Vehicle Fleet**: Covers small parcels (motorcycles) to heavy freight (trucks), serving a wide range of customer needs.

## Strategic Focus
- **Geographic Expansion**: Continued growth in Latin America (Brazil, Mexico) and EMEA (UAE, Saudi Arabia), as well as deepening presence in existing Asian markets.
- **Tech & AI Innovation**: Hiring for AI roles (e.g., Senior AI Engineer focusing on OCR/VLM) and investing in Business Intelligence, suggesting a push toward automation and data-driven operations.
- **Talent Development**: Launch of Global Trainee Program and Tech Graduate Program to build senior leadership and engineering talent pipelines.

## Why Work Here
- **Culture**: Described as fast-paced, dynamic, and challenging—employees work in a “startup unicorn” environment with meaningful impact on local communities.
- **Work Policy**: Mixed; roles are often listed as on-site (e.g., Hong Kong, Mexico City) with some regional or hybrid positions.
- **Growth Opportunities**: Structured graduate programs (Global Trainee, Tech Graduate) and clear career progression across departments (Operations, Sales, Tech, Marketing).
- **Perks**: Not explicitly listed, but the company emphasizes “endless opportunities to learn, advance, and grow” and a culture of overcoming challenges as a team.
- **Employer Rating**: 3.5/5 on LinkedIn (based on 954 reviews), with strengths in mission-driven work but room for improvement in career development (2.8/5).

## Sources
1. [Lalamove Career Page](https://www.lalamove.com/careers)
2. [LinkedIn Company Profile](https://linkedin.com/company/lalamove)
3. [CB Insights Company Profile](https://www.cbinsights.com/company/lalamove)
4. [Lalamove Philippines About Page](https://www.lalamove.com/en-ph/about-lalamove)
5. [Lalamove Job Board (Lever)](https://jobs.lever.co/lalamove)

## Other roles at Lalamove

- [Driver Supply & Growth Manager [Marketplace Ops | Last Mile | ride hailing]](https://feeny.ai/job/driver-supply-growth-manager-marketplace-ops-last-mile-ride-hailing-lalamove-8sr6n8p4qyxd) — Mexico City, Mexico
- [Senior Public Affairs Associate](https://feeny.ai/job/senior-public-affairs-associate-lalamove-bangkok-qh72hw6yv066) — Bangkok, Thailand
- [Public Affairs Manager](https://feeny.ai/job/public-affairs-manager-lalamove-bangkok-zbm0eg531eee) — Bangkok, Thailand
- [Executivo de Vendas Outbound](https://feeny.ai/job/executivo-de-vendas-outbound-lalamove-sao-paulo-7gv356fcg433) — São Paulo, Brazil
- [Senior Marketing Executive](https://feeny.ai/job/senior-marketing-executive-lalamove-istanbul-qyf3ne9tkm20) — Istanbul, Turkey
- [Senior Associate, Market Operations (Service Quality)](https://feeny.ai/job/senior-associate-market-operations-service-quality-lalamove-hong-kong-x2jnss99twng) — Hong Kong, China
- [Lead, Market Operations (Service Quality)](https://feeny.ai/job/lead-market-operations-service-quality-lalamove-hong-kong-sbaexrccvgc2) — Hong Kong, China
- [Senior Associate, Strategy & Analytics (Service Quality)](https://feeny.ai/job/senior-associate-strategy-analytics-service-quality-lalamove-hong-kong-nmztr9674afn) — Hong Kong, China
- [Senior Associate, Platform Growth & Operations (PMO)](https://feeny.ai/job/senior-associate-platform-growth-operations-pmo-lalamove-hong-kong-62t5wrd8y91q) — Hong Kong, China
- [Senior Associate, Platform Growth & Operations Support](https://feeny.ai/job/senior-associate-platform-growth-operations-support-lalamove-hong-kong-htq97q140y35) — Hong Kong, China