The Role
The Senior Risk Analyst will analyze trading risks, investigate fraud, implement prevention methods, and monitor activities to ensure effective fraud mitigation.
Summary Generated by Built In
- Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.
- Be involved in solving any issues regarding Trading Fraud or Abuse.
- To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
- Find and Analyse potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
- Analyse any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
- Monitor all trading and non-trading activities to Detect, Investigate, and Report Suspicious activities.
- Classification of the clients to generate profitable A-book results.
- Maintain and control the losses generated from abusive trading activities.
- Initiate new processes to improve overall performance and efficiency in managing trading abuse or fraud activities.
- Be able to suggest or design new logics to increase automation in daily processes.
Requirements
Knowledge:
- Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage.
- knowledge of Forex and CFD, terminology, trading conditions, and Calculations.
- knowledge of potential Fraud or Abuse scenarios.
- Excel/Google sheets functions and docs.
Skills:
- Analytical and attention to details
- Proficiency in English and Mandarin (verbal and written)
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
Attitude:
- Initiative, communicative team player
- Responsible, proactive, and flexible
- Combine a pleasant personality with a dynamic professional attitude
- Eager to learn and develop
Qualifications:
- Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
- Relevant work experience from retail FX brokers (2 years+)
- basic SQL or Python would be a plus.
Benefits
- Life Insurance
- Medical Benefit
- Optical Benefit
- Gym/Fitness Subsidy
- Long Service Reward (with Cash Incentives in USD)
Skills Required
- Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage
- Knowledge of Forex and CFD terminology, trading conditions, and calculations
- Knowledge of potential Fraud or Abuse scenarios
- Proficiency in English and Mandarin (verbal and written)
- Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
- Relevant work experience from retail FX brokers (2 years+)
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hubs located in Cyprus and Netherlands We are a product and people focused company who are passionate about growth, innovative technology, and collaboration
