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6,333

Business jobs in Malaysia

Risk Analyst

Lalamove

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

MBR Partners

Kuala Lumpur
On-site
MYR 80,000 - 120,000
30+ days ago

Regional Sales Manager – Network Control – Asia Pacific Region

Hitachi Vantara Corporation

Kuala Lumpur
On-site
MYR 120,000 - 160,000
30+ days ago

AI Data Analyst

BROOKS AUTOMATION

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

Payroll Team Lead - APAC

impact.com

Kuala Lumpur
On-site
MYR 80,000 - 110,000
30+ days ago
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Product Executive/Manager

SNS Network (M) Sdn. Bhd.

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

VIP Crew

Genting Malaysia

Genting Highlands
On-site
MYR 20,000 - 100,000
30+ days ago

Banking IT Business Analyst | FinTech & Regulatory Focus

Unison Consulting Pte Ltd

Kuala Lumpur
On-site
MYR 80,000 - 120,000
30+ days ago
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Senior Cost Manager

Linesight

Johor Bahru
On-site
MYR 120,000 - 180,000
30+ days ago

Power BI Developer

Unison Consulting Pte Ltd

Kuala Lumpur
On-site
MYR 50,000 - 80,000
30+ days ago

Controller

VAT Vakuumventile AG

Batu Kawan
On-site
MYR 60,000 - 80,000
30+ days ago

Sample Preparation Technician

AHK Group Ltd

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

Business Development Officer-Open for Fresh Graduates

EPS Consultants

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

React Js Developer

Unison Consulting Pte Ltd

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

React Frontend Engineer: Build Reusable UI & Fast Apps

Unison Consulting Pte Ltd

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

Cost Manager

Linesight

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

Research Executive

UNAVAILABLE

Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
30+ days ago

Associate Director Performance Media

UNAVAILABLE

Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
30+ days ago

Talent Acquisition Consultant

Internetwork Expert

Johor Bahru
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Business Analyst - 100% Remote + Stock Options

CoverGo

Malaysia
Remote
MYR 80,000 - 120,000
30+ days ago

Senior Transport Planner

DHL Germany

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

Sales Enablement Specialist

PT Mitrausaha Indonesia Grup

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

Account Project Manager (Malaysia)

Globibo

Kuala Lumpur
Remote
MYR 100,000 - 150,000
30+ days ago

Malaysia Country Manager: Lead Growth & Partnerships

NetApp, Inc.

Kuala Lumpur
On-site
MYR 422,000 - 592,000
30+ days ago

Personal Assistant to Senior Management Leaders x6 (Data Centre/MNC)

Talent Trader Group

Johor Bahru
On-site
MYR 100,000 - 150,000
30+ days ago

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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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