Fraud Insights Specialist

Lalamove; Hong Kong; On-site; HKD 334,800 - 502,200; Full time

Job summary

A leading logistics company based in Hong Kong is seeking a Fraud Intelligence Specialist to identify and establish monitoring channels for fraudulent activities. Candidates should have a Bachelor's degree and 2+ years of experience in information security or threat intelligence. Proficiency in both English and Chinese is highly preferred. This role involves researching fraud strategies and extracting actionable insights to support business decisions, contributing to the company's mission to improve delivery services globally.

Qualifications

• 2+ years of experience in information security/threat intelligence.
• Prior experience in threat intelligence or risk control preferred.
• Familiarity with overseas apps and sensitivity to international information.

Responsibilities

• Identify and establish overseas fraud intelligence channels.
• Research the overseas fraud ecosystem based on business operations.
• Extract actionable insights from fraud intelligence for decision-making.

Skills

Data analysis and mining skills (HiveSQL, Python)

Logical thinking

Adaptability

Cross-department collaboration

Proficiency in English

Proficiency in Chinese

Education

Bachelor's degree or above

Job description

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 English and Chinese is highly preferred

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