Risk Analyst

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Lalamove Full time 60,000 - 120,000 per year
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
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TradeQuo Global Full time 40,000 - 60,000 per year

    We are seeking a motivated and detail-orientedRisk Analyst - Internship (Nov Intake)to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Trade Quo Global Ltd Full time 60,000 - 120,000 per year

    We are seeking a motivated and detail-oriented Risk Analyst - Internship (Nov Intake) to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • Risk Management Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time $60,000 - $90,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

  • Murex/Risk System Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Unison Group Full time 37,500 - 62,500 per year

    The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities.This role involves liaising between various stakeholders to ensure accurate data handling, configuration updates, and the effective deployment of risk management tools and processes.Key...

  • GRC (Governance, Risk and Compliance) Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time $90,000 - $120,000 per year

    Boost, the digital services arm of Axiata Group Berhad, is at the forefront of digital transformation, operating brands that specialize in digital payments, digital financing, and platforms. With a focus on driving innovation and fostering synergies within the digital ecosystem, Boost plays a pivotal role in empowering businesses and consumers to embrace the...

  • Analyst, Operational and Legal Risks, Treasury and Risk Infrastructure Unit

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full time 90,000 - 120,000 per year

    Associate Analyst/ Analyst, Operational and Legal Risks, Treasury, Risk and Infrastructure Unit (TRI)ROLE PURPOSEResponsible for monitoring, reporting, conduct risk assessment and provide input on implementation of operational risk and business continuity management specifically for treasury operations.PRINCIPAL ACCOUNTABILITIESManaging Operational Risk:•...

  • Risk Management Business Analyst – Insurance MNC

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time 60,000 - 78,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

  • Sn. Business Analyst – FS – Risk Transformation

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time 300,000 - 480,000 per year

    Our client, a leading player in its sector, is seeking a skilled Business Analyst to join their Risk Transformation team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and technical...

  • Senior Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time 90,000 - 120,000 per year

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud....

  • Senior Risk Analyst

    3 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Network SE Full time

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.Be involved in solving any issues regarding Trading Fraud or Abuse.To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading...