Risk Analyst
# Risk Analyst **ARVION SERVICES SDN. BHD.** · Kuala Lumpur · `On-site` 🕒 **Статус:** *Опубликовано: 3 дня назад* · *Источник: Indeed* --- ### About the Role Job Overview We are looking for a Risk Analyst to identify trading abuse, assess client-related risks, and help protect the broker's profitability. The role focuses on analyzing trading behavior, investigating suspicious activity, and recommending effective controls to minimize potential losses. What You Will Do: - Identify trading patterns that may expose the broker to losses, including latency arbitrage, price exploitation, bonus abuse, and other abusive trading strategies. - Evaluate client trading performance, execution history, holding periods, and account activity to distinguish normal trading behaviour from potential abuse. - Investigate high-risk accounts, multiple-account activity, and suspected coordinated trading, providing clear findings and recommendations. - Assess client exposure, leverage, and margin usage to identify potential financial risks and support timely action. - Analyse trading disputes involving pricing, execution, and slippage to determine potential risk issues and support fair, evidence-based resolutions. - Produce risk reports highlighting key findings, potential financial impact, and recommended actions. - Work with the Dealing, Compliance, Fraud, and Customer Support teams to resolve cases and strengthen client risk controls. - Recommend improvements to risk procedures and analytical tools to improve the early detection of suspicious trading activity. What Makes You A Good Fit: - Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related field. - 2–4 years of experience in client risk, dealing, trading operations, or risk analysis, preferably within an FX, CFD, or online brokerage. - Good understanding of FX and CFD products, leverage, margin, order execution, and trading mechanics.. - Strong analytical and investigative skills, with the ability to turn findings into practical recommendations. - Proficiency in Excel; experience with SQL, Python, or data analysis tools is an advantage. - Familiarity with MT4/MT5 Manager, Admin, or other brokerage risk tools. - Strong attention to detail, problem-solving skills, and communication skills. What We Offer: - Exposure to client risk management within the FX and CFDs industry. - A collaborative working environment with opportunities for professional development. - Hybrid work arrangement.
Наблюдалась 2026-10-15, впервые 2026-10-12, источник — Indeed.