Senior Risk & Fraud Analyst - Data-Driven Impact

Lalamove; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading logistics company in Kuala Lumpur is looking for an experienced Risk Analyst to join their team. The role involves using analytics to support decision-making relating to fraud risk and financial efficiency. Candidates should have strong analytical skills, proficiency in SQL, and a minimum of 3 years in a relevant role. This is an excellent opportunity to influence strategies that enhance operational efficacy.

Qualifications

• 3+ years in Risk/Fraud/Payments focused role.
• Proven track record of applying analytical/statistical methods.
• Desire to continually learn, adapt and work in a fast-paced environment.

Responsibilities

• Carry out detailed walkthroughs and process mapping to identify risks.
• Monitor and communicate the impact of future initiatives.
• Collaborate with internal stakeholders to launch fraud prevention controls.
• Review the financial impact of fraud incidents and design controls.

Skills

Proficient in SQL

Data analysis

Fraud detection

Communication skills

Education

BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field

Job description

A leading logistics company in Kuala Lumpur is looking for an experienced Risk Analyst to join their team. The role involves using analytics to support decision-making relating to fraud risk and financial efficiency. Candidates should have strong analytical skills, proficiency in SQL, and a minimum of 3 years in a relevant role. This is an excellent opportunity to influence strategies that enhance operational efficacy.