Senior Risk Analyst

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time 90,000 - 120,000 per year
  • 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)

  • Risk & Compliance Senior Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Berkshire Hathaway Specialty Insurance Company Full time 120,000 - 240,000 per year

    Who are we?A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding service to customers and brokers around the world. Part of Berkshire Hathaway's insurance operations, we bring our solutions to market with our stellar...

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TradeQuo Global Full time 40,000 - 60,000 per year

    We are seeking a motivated and detail-orientedRisk Analyst - Internship (Nov Intake)to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lalamove Full time 60,000 - 120,000 per year

    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...

  • Risk Analyst-Trading industry

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time 60,000 - 120,000 per year

    Client: Trading companyLocation: KL Menara SuezcapWorking hour: Mon-Fri, 24 hours shift rotationalJob Title: Risk Analyst/ DealerRemunerations: Basic+ Allowances (Transport, Meal, Shift)Job Scope:Actively monitor global financial markets, including foreign exchange, global stock indices, and commodities, staying updated on relevant news and...

  • GRC (Governance, Risk and Compliance) Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time $90,000 - $120,000 per year

    Boost, the digital services arm of Axiata Group Berhad, is at the forefront of digital transformation, operating brands that specialize in digital payments, digital financing, and platforms. With a focus on driving innovation and fostering synergies within the digital ecosystem, Boost plays a pivotal role in empowering businesses and consumers to embrace the...

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Trade Quo Global Ltd Full time 60,000 - 120,000 per year

    We are seeking a motivated and detail-oriented Risk Analyst - Internship (Nov Intake) to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • Risk Management Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time $60,000 - $90,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

  • Senior Analyst Risk Operations

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Aisling Group Full time 120,000 - 180,000 per year

    Key Responsibilities:Partnering with Operations Managers in collation and analysis of metrics and presentation of same to key stakeholders including senior operations management (locally and regional) and risk and control teams (locally, regionally and globally) Ensure issues are appropriately escalated and highlighted for inclusion in governance reporting...

  • Senior Contract Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Elsa Talent Solutions Sdn. Bhd. Full time 120,000 - 240,000 per year

    Position : Senior Contract Analyst Industry : Oil & Gas Location : Kuala Lumpur Scope of Work(s):Develop, review, and manage contracts to ensure compliance with company and PETRONAS requirements.Provide contractual and commercial advice to project teams and management.Participate in contract negotiations, clarifications, and risk mitigation...

  • Murex/Risk System Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Unison Group Full time 37,500 - 62,500 per year

    The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities.This role involves liaising between various stakeholders to ensure accurate data handling, configuration updates, and the effective deployment of risk management tools and processes.Key...