
Risk Analyst (night shift - remote work)
- Kuala Lumpur
- Tetap
- Sepenuh masa
- 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.
- 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