Risk Analyst

We are looking for a Risk Analyst to identify, assess, monitor, and mitigate operational, financial, fraud, and compliance risks across logistics network. The ideal candidate will help protect the company, customers, and partners by developing risk management frameworks and ensuring business continuity.

Key Responsibilities

• Identify and evaluate operational, financial, and business risks.
• Monitor shipment fraud, delivery disputes, and suspicious activities.
• Analyze logistics data to identify risk patterns and trends.Develop risk assessment reports and mitigation strategies.
• Conduct investigations into customer complaints, claims, and operational incidents.
• Support vendor and partner due diligence processes.
• Ensure compliance with company policies, industry regulations, and internal controls.
• Create risk dashboards and performance reports for management.
• Work closely with Operations, Finance, Customer Support, and Technology teams.