Brazil Market Risk Specialist

Há 16 horas

São Paulo, São Paulo, Brasil beBeeRiskAnalyst Tempo inteiro R$55.000 - R$85.000
Senior Risk Analyst Opportunity

Lalamove is a leading logistics company that connects millions of drivers and customers through our technology every day. Our goal is to make delivery fast and simple, and we strive to have a positive impact on local communities.

Job Overview:

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 risk strategies, conducting fraud investigations, and coordinating with the local team in Brazil and the Functional Office.

This is an exceptional opportunity for a skilled risk professional to join our team and contribute to our success in the Brazil market.

Key Responsibilities:
  • Risk Strategy Development: Develop risk strategies and conduct fraud investigations with the local team in Brazil and the Functional Office.
  • Anti-Fraud Measures: Implement anti-fraud measures and controls specific to the Brazil market with the Functional Office.
  • Risk Metrics Monitoring: Monitor risk metrics for Brazil and develop market-specific risk controls.
  • Process Improvement: Lead process improvement initiatives in the Brazil market, standardizing, automating, and consolidating processes.
  • Key Risk Indicators: Identify and track Key Risk Indicators to support strategy testing environments and daily operations in Brazil.
  • Disaster Recovery: Ensure effective disaster recovery for fraud incidents in the Brazil market.
  • Risk Policy Enforcement: Create strategies to detect and enforce risk policies in Brazil.
  • Strategy Review: Review strategies with regional and local operations in Brazil and the Functional Office to ensure appropriate thresholds are set.
  • Ad-Hoc Strategies: Develop ad-hoc strategies to detect and mitigate monetary losses in the Brazil market.
Requirements:
  • Bachelor's Degree: Bachelor's degree or higher, with a preference for those with working experience in Trust & Safety/Risk Management.
  • Risk Experience: Experience in Risk, Trust & Safety, Fraud investigations, and Anti-fraud compliance/management.
  • Stakeholder Management: Experience in stakeholder management and risk product development.
  • Payments and Disputes: Experience in payments and disputes/chargebacks.
  • Data Analysis: Proficiency in working with large data sets, performing data analysis, and familiarity with SQL/scripting, Tableau, R, Python, and querying logs and databases.
  • Communication Skills: Independent thinking, strong teamwork, and excellent communication skills.

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