1,514 Risk Analyst jobs in Malaysia

Risk Analyst

Kuala Lumpur, Kuala Lumpur Hytech Empire

Posted today

Job Viewed

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Job Description

Role & Responsibilities

  • Monitoring client trading flow and execution
  • Preparing daily client account analysis
  • Preparing various reports and processing comprehensive data analysis
  • Performing risk assessments and evaluation of our clients’ transactions and patterns
  • Implementing risk management processes for the organization
  • Performing risk assessments and evaluation of our company's exposure to the market
  • Providing market colour and on-chain analysis to the team - identifying potential market risks and opportunities with strategies to respond to them
  • Liaise with various departments on all aspects of client's business
  • Liaising with external associates for problem-solving
Qualification & Requirement
  • Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics)
  • 1+ years’ experience in the finance industry-previous experience in handling of risk analysis is advantageous
  • Bilingual- good command of both written and spoken English and Chinese
  • Great communication and interpersonal skills, as well as stakeholder management
  • Be a fast learner, goal driven with strong analytical skills
  • Be independent, proactive and good at multitasking
  • Good with Excel and My SQL
Working Hours

9am to 6pm (Monday to Friday)

Working Location Benefits
  • Perks and benefits Medical Dental Staff Hospitalisation Insurance, Birthday gift & c

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Risk Analyst

Kuala Lumpur, Kuala Lumpur Hytech

Posted 2 days ago

Job Viewed

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Job Description

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

·Monitoring client trade flow and execution

·Preparing daily client account analysis

·Preparing various trade reports and processing comprehensive data analysis

·Performing risk assessments and evaluation of our clients’ transactions and patterns

·Implementing risk management processes for the organization

·Performing risk assessments and evaluation of our company's exposure to the market

·Providing market colour and on-chain analysis to the team - Identifying potential market risks and opportunities with strategies to respond to them.

·Liaise with various departments on all aspects of client trading

·Liaising with external associates for problem-solving

Qualification & Requirement

·Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics)

·At least 3 years’ experience in the finance industry-previous experience in handling of trading analysis is advantageous.

·Bilingual- good command of both written and spoken English and Mandarin. "We are looking for Mandarin-speaking candidates who will be serving Mandarin-speaking customers."

·Great communication and interpersonal skills, as well as stakeholder management.

·Be a fast learner, goal driven with strong analytical skills.

·Be independent, proactive and good at multitasking.

·Good with Excel and My SQL

Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Analyst
  • Industries Desktop Computing Software Products and IT System Custom Software Development

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Risk Analyst

Kuala Lumpur, Kuala Lumpur Lalamove

Posted 5 days ago

Job Viewed

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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.
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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Risk Analyst

Miri, Sarawak Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

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Risk Analyst

Subang Jaya, Selangor Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

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Risk Analyst

Sungai Petani, Kedah Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

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Risk Analyst

Putrajaya, Putrajaya Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

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Risk Analyst

Ipoh, Perak Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

#J-18808-Ljbffr
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Risk Analyst

Port Klang Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Risk Analyst

Bintulu, Sarawak Lalamove Malaysia Sdn Bhd

Posted 6 days ago

Job Viewed

Tap Again To Close

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.

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.

Job Description

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.

Responsibilities
  • 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.
Requirements
  • 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

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
 

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  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
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