104 Early Morning Shift jobs in Malaysia
Transaction Monitoring Specialist - Shift Work
Posted 3 days ago
Job Viewed
Job Description
Overview
Transaction Monitoring Specialist - Shift Work
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.
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
- 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.
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.
- Enhanced Maternity and Paternity leave.
- Enrolment into our Pension and Life Assurance programmes.
- 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 & BelongingOur 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.
#J-18808-LjbffrTransaction Monitoring Specialist - Shift Work
Posted 3 days ago
Job Viewed
Job Description
Transaction Monitoring Specialist - Shift Work 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. 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 Qualifications
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. Enhanced Maternity and Paternity leave. Enrolment into our Pension and Life Assurance programmes. Our Values
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.
#J-18808-Ljbffr
Sr. Warehouse Worker
Posted 1 day ago
Job Viewed
Job Description
Apply now »
Date: Aug 2, 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.)
- 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.
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, Embedded, Data Entry, Warehouse, Manufacturing, Technology, Administrative
Apply now » #J-18808-Ljbffr
Sr. Warehouse Worker
Posted 24 days ago
Job Viewed
Job Description
Select how often (in days) to receive an alert: Create Alert
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:- 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.
- 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).
- 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.
- Identify and report damaged goods or packing errors.
- Ensure packing and palletizing follow company SOPs.
- 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.
- 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.).
- 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.
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.
#J-18808-LjbffrRisk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
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.
- 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
- 3+ years in Risk/Fraud/Payments focused role
- BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field
Risk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
Job Description
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.
- 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
Risk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
Job Description
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.
- 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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Risk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
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.
- 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
- 3+ years in Risk/Fraud/Payments focused role
- BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field
Risk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
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.
- 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
- 3+ years in Risk/Fraud/Payments focused role
- BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field
Risk Analyst (night shift - remote work)
Posted 4 days ago
Job Viewed
Job Description
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.
- 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