Senior Risk Analyst (Risk Management)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
USD 98K-137K (estimate) Senior-level Full Time
Tasks
- Analyze promotions for fraud risk
- Analyze trading risk events
- Assess fraud risk in trading products
- Classify clients for A book results
- Control losses from abusive trading
- Design logics to automate daily processes
- Detect investigate and report suspicious activities
- Improve mitigation processes for trading fraud
- Investigate trading fraud and abuse
Perks/Benefits
Skills/Tech-stack
CFD | Excel | Forex | Fraud Detection | Google Sheets | MT4 | MT5 | Python | Risk Management | SQL | Trading Fraud | Trading Fraud Detection
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
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