11 Early Morning Shift jobs in Malaysia

Transaction Monitoring Specialist - Shift Work

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Transaction Monitoring Specialist - Shift Work

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Railsr Transaction Monitoring Specialist - Shift Work

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Transaction Monitoring Specialist - Shift Work

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Railsr Get AI-powered advice on this job and more exclusive features. Transaction Monitoring Specialist - Shift Work About Railsr Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous. Building on the successful acquisition led by a consortium of investors last month, we have exciting plans for consolidation and future growth. The Opportunity The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem. Your Responsibilities: Review transaction monitoring and fraud alerts in order to identify potential suspicious activity Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations Screen Business Customers and End-users for PEP, Sanctions and Adverse Media Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers Assist with ad-hoc project work where required Your Profile Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious Activity Reports (SARs) Experience conducting FinCrime investigations within a regulated environment A quick learner who enjoys challenging work Fluency in more than one language is preferable, strong English skills is a must A strong background in using basic IT platforms You are a team-oriented person You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation. What we can offer you: In addition to a competitive salary, we offer: 20 days’ annual leave, in addition to 18 Public Holidays. 2 additional personal days, on top of your Annual Leave allowance. Enrolment in our upcoming Employee Stock Program. Enhanced Maternity and Paternity leave. Enrolment into our Pension and Life Assurance programmes. Our Values The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture. Ambition

- for our company, colleagues and ourselves and the freedom and expectation to own it. Trust -

which we give freely and expect in return. Curiosity -

with our minds open to fresh thinking in the constant pursuit of improvement. Customer Obsession -

ensuring that everything we do is with the customer in mind, we succeed when they succeed. If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference. Diversity, Inclusion & Belonging Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups. Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements. Seniority level

Seniority level Associate Employment type

Employment type Full-time Job function

Job function Analyst Referrals increase your chances of interviewing at Railsr by 2x Sign in to set job alerts for “Transaction Specialist” roles.

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Analyst Sustainability & Responsibility Data

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Payments Transaction Monitoring Specialist

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Head, Performance Management | Assessment & Performance Section

Kota Damansara, Selangor, Malaysia 3 weeks ago KL Eco City, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Data Analyst - SG Business Intelligence (Open for fresh graduates)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Bukit Raja, Selangor, Malaysia 1 week ago AML CFT Transaction Monitoring Executive

Petaling Jaya, Selangor, Malaysia 1 day ago Networking Operations Monitoring Analyst

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Business Intelligence - General Recruitment (2025 Intake)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Lead Operations Specialist - Upstream Chemical

Lead Operations Specialist - Upstream Chemical

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Regulatory Data Analyst (1-Year Contract)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Business Intelligence Analyst - ShopeeFood (Fresh Grads are welcome!)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance

SOC – Events of Interest Monitoring Analyst

SOC – Events of Interest Monitoring Analyst

Compliance Analyst, Transaction Monitoring

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IT Unified Communications Engineer (shift work) IT Unified Communications Engineer (shift work)

2 days ago Be among the first 25 applicants

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Direct message the job poster from ThunderSoft

As a key member of the Collaboration and Video Support Team, you will help design, implement, and provide support for collaboration services and infrastructure. Including Cisco, Microsoft Teams, Poly, Zoom, and other unified communications technology with a strong focus on video conferencing technology. Working directly with multiple teams and vendors to identify and resolve challenges within the video support team. This is a great opportunity to liaison with other technical teams to provide technical and tactical solutions to address future needs for both on-premises and remote conferencing technology.

Key Responsibilities

• Design, install, configure, operate, maintain, and upgrade video conferencing equipment, test environment, and infrastructure.
• Must have extensive knowledge of video conferencing endpoint equipment. This includes the configuration and operation of Cisco, Microsoft Teams Rooms, and Poly Endpoints.
• Schedule, set up, and disconnect video conferences for internal and external meetings.
• Manage AV/ VC Townhall, operate complex AV equipment in Media rooms, Cafeterias including AV desk, Camera switching, streaming services etc.,
• Provide video conferencing event planning production packets consisting of logistics, test plans, configuration drawings, and other necessary information working with other cross-functional teams.
• Utilize the existing management-tracking tool ServiceNow for all related incident tracking, service tickets, and change requests.
• Follow defined processes and ensure that the processes are adhered to by the team.
• Troubleshoot and resolve video conferencing and event service incidents, including RMA’s, and hardware/software issues.
• Maintain currency and provide recommendations for new technologies.
• Work with 3rd party vendors to troubleshoot issues and perform root cause analysis.
• Process service requests within the Video and Event Services area.
• Adhering to SLAs and maintain maximum uptime for the video conferencing environment and event services.
• Conduct equipment audits, as necessary.
• Collaborate with operations and support teams to provide direction/support, streamline processes, improve efficiency, and enhance the overall user experience.
• Strong written and verbal communication skills and the ability to communicate clearly and professionally with end users, the IT Video Team, Executives, and IT management.
• Create internal and end-user documentation for supported architecture and operations.
• Produce Run of Show documents, attendance reports, IT equipment readiness checklist and other items for Audio Video production team.
• Must be a self-starter with the ability to work independently and as part of a team.
• Manage multiple deadlines and prioritize projects accordingly.
• Mentoring/Training team members.

Preferred Experience

• Bachelor’s degree in computer science, Information Systems, or other related field. Or equivalent work experience.
• Typically has 5 to 8 years of related work experience.
• Experienced in A/V Design, budget, and project management.
• Experience with Zoom Webinar, Qumu, Zoom Meetings, Teams Meetings, Cisco WebEx, Pexip, CVI and other industry-standard meeting platforms.
• Advanced technical knowledge of how-to setup, install, troubleshoot, and connect audio visual equipment including cameras, microphones, projectors, and monitors.
• Basic understanding of networking and network protocols.
• Extensive experience with MS Office including Visio.
• This person is expected to work in rotational shifts that this team services - Morning, General Shift and rarely weekend or late-night shifts
• The person is also expected to support during weekends/public holidays if there are critical/maintenance activities planned during these days.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Information Technology
• Industries IT Services and IT Consulting and Semiconductor Manufacturing

Referrals increase your chances of interviewing at ThunderSoft by 2x

Sign in to set job alerts for “Telecommunications Engineer” roles. NPU Communications Engineer (Embedded Systems) Staff Engineer - Mechanical Design (Storage/ Server/ Network) Senior Lead Engineer - Reliability, Hardware Design (Storage/ Server/ Network) Senior Lead Engineer - Mechanical Design (Storage/ Server/ Network) System Engineering Technicians (Manufacturing Assets Management and Manufacturing Execution System) NPU System Optimization Engineer (Software - Python)

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IT Unified Communications Engineer (shift work)

IT Unified Communications Engineer (shift work)

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ThunderSoft As a key member of the Collaboration and Video Support Team, you will help design, implement, and provide support for collaboration services and infrastructure. Including Cisco, Microsoft Teams, Poly, Zoom, and other unified communications technology with a strong focus on video conferencing technology. Working directly with multiple teams and vendors to identify and resolve challenges within the video support team. This is a great opportunity to liaison with other technical teams to provide technical and tactical solutions to address future needs for both on-premises and remote conferencing technology. Key Responsibilities Design, install, configure, operate, maintain, and upgrade video conferencing equipment, test environment, and infrastructure. Must have extensive knowledge of video conferencing endpoint equipment. This includes the configuration and operation of Cisco, Microsoft Teams Rooms, and Poly Endpoints. Schedule, set up, and disconnect video conferences for internal and external meetings. Manage AV/ VC Townhall, operate complex AV equipment in Media rooms, Cafeterias including AV desk, Camera switching, streaming services etc., Provide video conferencing event planning production packets consisting of logistics, test plans, configuration drawings, and other necessary information working with other cross-functional teams. Utilize the existing management-tracking tool ServiceNow for all related incident tracking, service tickets, and change requests. Follow defined processes and ensure that the processes are adhered to by the team. Troubleshoot and resolve video conferencing and event service incidents, including RMA’s, and hardware/software issues. Maintain currency and provide recommendations for new technologies. Work with 3rd party vendors to troubleshoot issues and perform root cause analysis. Process service requests within the Video and Event Services area. Adhering to SLAs and maintain maximum uptime for the video conferencing environment and event services. Conduct equipment audits, as necessary. Collaborate with operations and support teams to provide direction/support, streamline processes, improve efficiency, and enhance the overall user experience. Strong written and verbal communication skills and the ability to communicate clearly and professionally with end users, the IT Video Team, Executives, and IT management. Create internal and end-user documentation for supported architecture and operations. Produce Run of Show documents, attendance reports, IT equipment readiness checklist and other items for Audio Video production team. Must be a self-starter with the ability to work independently and as part of a team. Manage multiple deadlines and prioritize projects accordingly. Mentoring/Training team members. Preferred Experience Bachelor’s degree in computer science, Information Systems, or other related field. Or equivalent work experience. Typically has 5 to 8 years of related work experience. Experienced in A/V Design, budget, and project management. Experience with Zoom Webinar, Qumu, Zoom Meetings, Teams Meetings, Cisco WebEx, Pexip, CVI and other industry-standard meeting platforms. Advanced technical knowledge of how-to setup, install, troubleshoot, and connect audio visual equipment including cameras, microphones, projectors, and monitors. Basic understanding of networking and network protocols. Extensive experience with MS Office including Visio. This person is expected to work in rotational shifts that this team services - Morning, General Shift and rarely weekend or late-night shifts The person is also expected to support during weekends/public holidays if there are critical/maintenance activities planned during these days. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Information Technology Industries IT Services and IT Consulting and Semiconductor Manufacturing Referrals increase your chances of interviewing at ThunderSoft by 2x Sign in to set job alerts for “Telecommunications Engineer” roles.

NPU Communications Engineer (Embedded Systems)

Staff Engineer - Mechanical Design (Storage/ Server/ Network)

Senior Lead Engineer - Reliability, Hardware Design (Storage/ Server/ Network)

Senior Lead Engineer - Mechanical Design (Storage/ Server/ Network)

System Engineering Technicians (Manufacturing Assets Management and Manufacturing Execution System)

NPU System Optimization Engineer (Software - Python)

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Apply now »

Date: Jul 4, 2025

Location: Senai, Johor, MY

Company: Super Micro Computer

Job Req ID: 26978

About Supermicro

Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our unprecedented global expansion has provided us with the opportunity to offer a large number of new positions to the technology community. We seek talented, passionate, and committed engineers, technologists, and business leaders to join us.

Job Summary

Supermicro is seeking dedicated warehouse workers to work in our warehouse. The Warehouse Worker receives and ships Supermicro products and coordinates shipment transfers to internal departments and customers. If you have a passion for warehousing and distribution, then Supermicro wants you!

Essential Duties And Responsibilities

• Packing
• Accurately count & check products based on packing slips.
• Pack items according to product type and shipping method (e.g., fragile, perishable, bulk).
• Ensure proper use of packing materials (bubble wrap, foam, boxes, etc.) to prevent damage.
• Label package clearly with shipping information, product codess and barcodes.
• Palletizing
• Stack packed boxes or goods securely on pallets based on size, weight and stability.
• Wrap palletized goods with shrink wrap or stretch film to prevent shifiting during transport.
• Label each pallet with shipment details, including destination, content list and weight.
• Follow proper pallet configuration to optimize space and safety in transport or storage.
• Use pallet jacks or fokrlifts (if certified) to move pallets to the staging or shipping area.
• Shipping Preparation
• Verify shipment contents against orders or invoices.
• Weigh and measure packages to confirm they meet carrier requirements.
• Generate shipping labels and documents using systems like FedEx, DHL, UPS or internal shipping software.
• Attach bills of lading or customs documentation (for international shipments).
• Loading and Dispatch
• Sort packages by destination or courier.
• Move packed goods to the designated shipping area.
• Load shipments onto trucks or delivery vehicles using pallet jacks or forklifts, if required.
• Coordinate with the logistics or dispatch team to ensure timely pickups.
• Quality Control
• Double check order accuracy before sealing packages.
• Identify and report damaged goods or packing errors.
• Ensure packing & palletize follow the company SOP.
• Inventory and Stock Handling
• Monitor inventory while packing to report low stock or shortages.
• Return over picked or unused items to their proper storage location.
• Record packing activity and material usage.
• Safety & Housekeeping
• Maintain a clean and organized packing station.
• Follow all safety procedure related to lifting, handling materials and equipment use.
• Dispose of packaging aste responsibly (cardboard, plastics, etc.)
  
  

Qualifications

• Minimum SPM or equivalent with certificate or diploma in logistics, supply chain, or related fields are encouraged to apply.
• Candidates with valid licenses or certification to operate warehouse equipment (e.g. Forklift) are preferred.
• Basic understanding of warehouse operations such as receiving, storing, picking, packing, shipping are preferred.
• Familiarity with inventory management systems and tools such as WMS, barcode scanners, etc.
• Comfortable using computer for basic tasks and data entry.
• Ability to operate warehouse equipment such as: Pallet jacks, Forklifts. Stretch wrapping machines
• Understanding of safety procedures and manual handling techniques.
• Physically fit and capable of standing, walking, bending, and lifting throughout the shift.
• Attention to detail and accuracy in order handling.
• Time management and ability to work in a fast-paced environment.
• Basic communication skills – ability to communicate in multiple languages to effectively engage with internal and external counterparts is an added advantage.
• Willingness to work in shifts, weekends, or overtime based on operational needs.
  
  

Salary Range

EEO Statement

Supermicro is an Equal Opportunity Employer and embraces diversity in our employee population. It is the policy of Supermicro to provide equal opportunity to all qualified applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or special disabled veteran, marital status, pregnancy, genetic information, or any other legally protected status.

Job Segment: Packing, Cloud, Warehouse, Embedded, Data Entry, Manufacturing, Technology, Administrative

Apply now » #J-18808-Ljbffr

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Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC, and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our global expansion offers numerous new positions for the technology community. We seek talented, passionate, and committed engineers, technologists, and business leaders to join us.

Job Summary:

Supermicro is seeking dedicated warehouse workers to work in our warehouse. The Warehouse Worker receives and ships products and coordinates shipment transfers to internal departments and customers. If you have a passion for warehousing and distribution, then Supermicro wants you!

Essential Duties and Responsibilities:

1. Packing

• Count & check products based on packing slips accurately.
• Pack items according to product type and shipping method (e.g., fragile, perishable, bulk).
• Ensure proper use of packing materials (bubble wrap, foam, boxes, etc.) to prevent damage.
• Label packages clearly with shipping information, product codes, and barcodes.
• Stack packed boxes or goods securely on pallets based on size, weight, and stability.
• Wrap palletized goods with shrink wrap or stretch film to prevent shifting during transport.
• Label each pallet with shipment details, including destination, content list, and weight.
• Follow proper pallet configuration to optimize space and safety.
• Use pallet jacks or forklifts (if certified) to move pallets to staging or shipping areas.

Shipping Preparation

• Verify shipment contents against orders or invoices.
• Weigh and measure packages to meet carrier requirements.
• Generate shipping labels and documents using systems like FedEx, DHL, UPS, or internal shipping software.
• Attach bills of lading or customs documentation (for international shipments).

Loading and Dispatch

• Sort packages by destination or courier.
• Move packed goods to the designated shipping area.
• Load shipments onto trucks or delivery vehicles using pallet jacks or forklifts, if required.
• Coordinate with logistics or dispatch team for timely pickups.

Quality Control

• Identify and report damaged goods or packing errors.
• Ensure packing and palletizing follow company SOPs.

Inventory and Stock Handling

• Monitor inventory during packing to report low stock or shortages.
• Return overpicked or unused items to proper storage locations.
• Record packing activity and material usage.

Safety & Housekeeping

• Maintain a clean and organized packing station.
• Follow all safety procedures related to lifting, handling materials, and equipment use.
• Dispose of packaging waste responsibly (cardboard, plastics, etc.).

Qualifications:

• Minimum SPM or equivalent with certificate or diploma in logistics, supply chain, or related fields preferred.
• Valid licenses or certifications to operate warehouse equipment (e.g., Forklift) are preferred.
• Basic understanding of warehouse operations such as receiving, storing, picking, packing, and shipping is preferred.
• Familiarity with inventory management systems and tools such as WMS, barcode scanners, etc.
• Comfortable using computers for basic tasks and data entry.
• Ability to operate warehouse equipment such as pallet jacks, forklifts, and stretch wrapping machines.
• Understanding of safety procedures and manual handling techniques.
• Physically fit to stand, walk, bend, and lift throughout the shift.
• Attention to detail and accuracy in order handling.
• Time management skills and ability to work in a fast-paced environment.
• Basic communication skills; multilingual abilities are an advantage.
• Willingness to work in shifts, weekends, or overtime as needed.

Salary Range: EEO Statement:

Supermicro is an Equal Opportunity Employer and embraces diversity. We provide equal opportunity to all qualified applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, marital status, pregnancy, genetic information, or other protected statuses.

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Join to apply for the Sr. Warehouse Worker role at Super Micro Computer Spain, S.L.

About Supermicro
Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC, and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our global expansion has created many new positions. We seek talented, passionate, and committed engineers, technologists, and business leaders to join us.

Job Summary
Supermicro is seeking dedicated warehouse workers to work in our warehouse. The Warehouse Worker receives and ships products and coordinates shipment transfers to internal departments and customers. If you have a passion for warehousing and distribution, then Supermicro wants you!

Essential Duties And Responsibilities

1. Packing products accurately based on packing slips, using proper materials to prevent damage, and labeling packages correctly.
2. Palletizing goods securely, wrapping pallets, and labeling each with shipment details.
3. Preparing shipments by verifying contents, weighing packages, generating labels, and attaching necessary documentation.
4. Loading and dispatching shipments, coordinating with logistics, and ensuring timely pickups.
5. Performing quality control checks, reporting damages, and ensuring packing follows SOPs.
6. Monitoring inventory, returning unused items, and recording activities.
7. Maintaining a clean and safe packing environment, following safety procedures, and disposing of waste responsibly.

Qualifications

• Minimum SPM or equivalent; certificates in logistics or supply chain are encouraged.
• Valid licenses for warehouse equipment operation preferred.
• Basic understanding of warehouse operations and inventory systems.
• Ability to operate warehouse equipment and follow safety procedures.
• Physically capable of standing, walking, bending, and lifting.
• Attention to detail, good time management, and communication skills.
• Willingness to work shifts, weekends, or overtime as needed.

Salary Range

Varies based on location and experience.

Additional Information

Supermicro is an Equal Opportunity Employer that values diversity and inclusion in our workforce.

#J-18808-Ljbffr

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

#J-18808-Ljbffr

Risk Analyst (night shift - remote work)

Malaysia

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

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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

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