Fraud Analyst (6-month contract) Jobs at Lalamove in Kuala Lumpur, Federal Territory of Kuala Lumpur

Published 11 months ago

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Lalamove company opens jobs for Fraud Analyst (6-month contract) positions in the Federal Territory of Kuala Lumpur region. The type of work we provide is Contract.

The criteria for the employees we need are having Finance and Sales skills with Mid-Senior level experience, as well as employees who are honest, disciplined and responsible.

The estimated salary offered by this company is quite competitive around RM 1,500 - RM 2,500 (per month). However, the salary can go up or down depending on the company that decides it.

The Headhunters company itself is engaged in Information Services and Transportation, Logistics, & Supply Chain and Storage, of course if you are interested in applying for this company, you can register immediately.

Job Information

Position:Fraud Analyst (6-month contract)
Region:Federal Territory of Kuala Lumpur, Kuala Lumpur - Federal Territory of Kuala Lumpur
Job Function:Finance and Sales
Seniority Level:Mid-Senior level
Salary:MYR 1.500 - MYR 2.500 per Month
Employment Type:Contract
Industry:Information Services and Transportation, Logistics, Supply Chain and Storage

Job Description

Lalamove is seeking individuals who are dedicated, hardworking, analytical and results-oriented. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The position relies on an analytical mind, detailed investigation and excellent judgment.
The Risk team designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.

  • Investigate and review fraud detected cases for all Lalamove users.
  • Manual reviews for various fraud strategy projects to determine accuracy and confidence level for backend improvements.
  • Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
  • Consistently achieve/exceed weekly productivity and quality standards.
  • Participate in ad hoc projects/assignments as necessary.

What We Seek

  • Excellent written and spoken English skills and an ability to compose grammatically correct, concise and accurate written response.
  • Demonstrated ability to work independently and make complex investigation decisions with little to no guidance.
  • Team player capable of learning and sharing knowledge in a global team environment.
  • Critical thinking skills and the ability to adapt to the fast changing fraud environment
  • Self-disciplined, diligent, proactive and detail oriented.
  • Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency.
  • Analytical and problem solving skills, including the ability to recognise non-obvious patterns.
  • Proficient with Microsoft Office or Google Suite


  • Experience in a fraud/risk management environment.
  • Independent thinking, great team-work and strong communication skills
  • Experience in data analysis, research, KYC (Know Your Customer), translation or training is a distinct advantage.

To all candidates- Lalamove respects your privacy and is committed to protecting your personal data.
This Notice will inform you how we will use your personal data, explain your privacy rights and the protection you have by the law when you apply to join us. Please take time to read and understand this Notice. Candidate Privacy Notice:
Untuk semua kandidat- Lalamove menghormati privasi Anda dan berkomitmen untuk melindungi data pribadi Anda. Pemberitahuan ini akan memberi tahu Anda bagaimana kami akan menggunakan data pribadi Anda, menjelaskan hak privasi Anda dan perlindungan hukum yang Anda miliki saat Anda mendaftar untuk bergabung dengan kami. Mohon luangkan waktu untuk membaca dan memahami Pemberitahuan ini. Pemberitahuan Privasi Kandidat:


  • gain experience
  • taught first
  • Get bonus if overtime

Job Application Information

The information we provide above may be updated suddenly, please keep looking for complete information via the "Apply Now" button or on the official website of the company Lalamove, so as not to find unwanted events ^_^.

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Company Information


Lalamove is a leading on-demand delivery platform that connects customers with qualified, background-checked drivers in minutes for fast and reliable delivery services. Launched in 2013, Lalamove has become one of the world’s largest delivery companies and is now available in more than 300 cities across Asia Pacific. With an extensive fleet of vehicles, including delivery vans, trucks and motorbikes, Lalamove enables customers to get items delivered on-demand without the need to use personal vehicles. Lalamove’s mission is to connect people and businesses everywhere to make local delivery fast, convenient and reliable.

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