Internal Security Analyst

With over 2,000 employees of 98 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience.

Your role at Exness:

We are looking for an Internal Security Analyst to be part of the Internal Security team. As an Internal Security Analyst, you are responsible for implementing the set of measures aimed to provide effective internal security throughout Exness. 

You will:

• Review work procedures and activities to eliminate potential fraud and improve the current processes by using the best international practices and knowledge.
• Define vulnerabilities in the process, projects, and products to eliminate fraud and make recommendations to decrease such risk.
• Prepare the business requirements of the tools and reports for detecting potential fraud.
• Perform analysis of new and complex fraud cases.
• Create, launch, and supervise the new processes.
• Prepare reports on the revealed facts of negativity in relation to candidates and their justification.
• Conduct vendor checks, preparing audit reports and analyzing the results. 
• Prepare reports on revealed facts in relation to vendors and their justification.
• Carry out OSINT and media analysis.
• Perform finance analysis.
• Make proposals for improving the legal, organizational, and engineering measures to grant the security of the company with the usage of the best practices and knowledge, based on the study of internal or external business issues.
• Participate in the media activity of the division: preparation of and participation in webinars, workshops, and articles.

What we expect from you:

• Good critical and analytical thinking skills 
• Understanding of types of fraud 
• Familiarity with most of the products and processes in the company as well as with most of the systems, reports, and tools of the company 
• 3 or more years of experience with internal or fraud-related investigations 
• 3 or more years of experience in background screening or vendor verification
• Attention to detail
• Excellent communication skills
• Problem-solving capabilities
• Proficiency in Excel or Google Sheets and Docs
• Ability to take initiative
• Fluency in English: upper-intermediate or higher
• Strong work ethic
• Creativity
• Financial or legal education
• Knowledge in the fields of trade secrets, personal data protection, and international law
• In-depth understanding of anti-financial fraud

Nice to have:

• Experience in fraud prevention within the financial services industry
• Proficiency in additional languages, particularly in Chinese, Bahasa etc.

What you can expect from us:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Allowance for sports club memberships or other physical exercise activities
• Holiday flight tickets and accommodation coverage (within the yearly limit)
• Meal and transportation allowance
• Education allowance for your children’s school and kindergarten fees
• Outstanding team-building experiences and corporate parties

Your journey after applying:

1. First Interview (30 minutes)
2. Test Task (1 day)
3. Interview with the Future team (1 hour)

Sounds like you? Apply.

Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.

At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.