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1,296

Accounting And Finance jobs in United States

Risk Analyst

Lalamove

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago
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Site Manager

Hitachi Vantara Corporation

Petaling Jaya
On-site
MYR 200,000 - 250,000
30+ days ago

Business Intelligence Analyst

Internetwork Expert

Petaling Jaya
On-site
MYR 60,000 - 80,000
30+ days ago

SEA Staffing Specialist (Resource Management/Scheduler)

The Boston Consulting Group GmbH

Kuala Lumpur
Hybrid
MYR 90,000 - 120,000
30+ days ago

Sales Manager - Grid Integration

Hitachi Vantara Corporation

Petaling Jaya
On-site
MYR 80,000 - 100,000
30+ days ago
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Area General Manager, Data Center Solutions

CBRE

Kuala Lumpur
On-site
MYR 180,000 - 250,000
30+ days ago

Logistics Handling Operations Operator Malaysia

American President Lines

Petaling Jaya
On-site
MYR 20,000 - 100,000
30+ days ago

Partner Key Account Manager (Thai)

Axi

Malaysia
On-site
MYR 60,000 - 90,000
30+ days ago
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Chatbot Specialist

OKX

Kuala Lumpur
On-site
MYR 150,000 - 200,000
30+ days ago

Senior Asst Manager/Asst Manager, Clinical Services Planning & Integration, Regional Health Sys[...]

NATIONAL UNIVERSITY HEALTH SYSTEM PTE. LTD.

Pasir Panjang
On-site
MYR 150,000 - 200,000
30+ days ago

Manning Operations Support

Wilhelmsen group

Kuala Lumpur
On-site
MYR 50,000 - 70,000
30+ days ago

Manning Operations Support

Wilh. Wilhelmsen Holding ASA

Kuala Lumpur
On-site
MYR 40,000 - 60,000
30+ days ago

Chief People Officer

Bjak Sdn Bhd

Selangor
On-site
MYR 400,000 - 500,000
30+ days ago

Personal Financial Consultant | Kuala Lumpur, MY

RHB

Kuala Lumpur
On-site
MYR 60,000 - 80,000
30+ days ago

Senior Sales Engineer, HVAC

Johnson Controls

Kuala Lumpur
On-site
MYR 80,000 - 100,000
30+ days ago

General Manager | Renewable Energy Industry

Career Horizons

Petaling Jaya
On-site
MYR 80,000 - 120,000
30+ days ago

Supply Chain Manager

Fairwork

Simpang Ampat
On-site
MYR 150,000 - 200,000
30+ days ago

Sales & Customer Relations Senior Manager

WOOPA TRAVELS PTE. LTD.

Pasir Panjang
On-site
MYR 80,000 - 110,000
30+ days ago

Tendering Manager

ABB Schweiz AG

Petaling Jaya
On-site
MYR 100,000 - 150,000
30+ days ago

Full Stack Developer (.NET)

ABeam Consulting (Singapore)

Malaysia
On-site
MYR 70,000 - 90,000
30+ days ago

Customer Care Executive Contact Center

AIG

Kuala Lumpur
On-site
MYR 36,000 - 48,000
30+ days ago

Senior Infra Engineer-Citrix/Nutanix L3 (Mandarin Speaking)

SYNNEX

Petaling Jaya
On-site
MYR 150,000 - 200,000
30+ days ago

Senior Specialist - Payroll

DHL Germany

Petaling Jaya
On-site
MYR 100,000 - 150,000
30+ days ago

Key Account Manager (Independent Pharmacy)

Suntory Holdings Limited

Petaling Jaya
On-site
MYR 60,000 - 90,000
30+ days ago

Cyber Defense Senior Analyst

Experian Group

Cyberjaya
Hybrid
MYR 70,000 - 100,000
30+ days ago
Risk Analyst
Lalamove
Kuala Lumpur
On-site
MYR 100,000 - 150,000
Full time
30+ days ago

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

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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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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