Senior Risk Analyst (Risk Management)
Zeal GroupKuala Lumpur, Kuala Lumpur, Malaysia3 hari lalu
Penerangan pekerjaanAnalyse 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.
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.
- 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
- Initiative, communicative team player
- Responsible, proactive, and flexible
- Combine a pleasant personality with a dynamic professional attitude
- Eager to learn and develop
- 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.
- Life Insurance
- Medical Benefit
- Optical Benefit
- Gym / Fitness Subsidy
- Long Service Reward (with Cash Incentives in USD)
Skills
Attitude
Qualifications
Benefits
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
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 identificati...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Senior Risks Manager, Risks & Controls, (Permanent) M / F
CACEISPutrajaya, Putrajaya, Malaysia Senior Risks Manager, Risks & Controls, (Permanent) M / F.CACEIS Malaysia is a hub of asset servicing with over 1,200 professionals located in IOI City, Putrajaya.
The team provides services to instit...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Technical Analyst MFRS9
GokardzKuala Lumpur, Kuala Lumpur, Malaysia Senior Technical Analyst (MFRS 9).Corp Functions, Integrated Risk Management, Credit Loss, Ops &.It is a form of 2 or 3 sentences that sums up what the job is basically about and should justify the...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Risk Analyst
HytechKuala Lumpur, Kuala Lumpur, Malaysia Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Monitoring client trade flow and execution.Preparing daily client a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Merchant Risk Analyst & Underwriting
Razer Inc.Shah Alam, Selangor, Malaysia Senior Merchant Risk Analyst & Underwriting – Senior Merchant Risk Analyst & Underwriting role at Razer Inc.Joining Razer will place you on a global mission to revolutionize the way the world games...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Manager, Risk and Control
Prudential Hong Kong LimitedKuala Lumpur, Kuala Lumpur, Malaysia Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Manager, Risk and Control
Prudential Services AsiaKuala Lumpur, Kuala Lumpur, Malaysia Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Manager,Risk Management
Agensi Pekerjaan Chrisjac Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia Position title : Manager,Risk Management.Position type : Permanent; Full-time.Location : Kuala Lumpur : Central Business District (5-day week).
Chrisjac is currently assisting a business conglomerate wi...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Senior Manager, Risk Management
Prudential BSN Takaful BerhadKuala Lumpur, Kuala Lumpur, Malaysia Senior Manager, Risk Management.Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversit...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Risk Analyst
LalamoveKuala Lumpur, Kuala Lumpur, Malaysia 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 ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Consultant - Technical Risk and Safety
ERMKuala Lumpur, Kuala Lumpur, Malaysia Senior Consultant – Technical Risk and Safety.ERM, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Provide technical assistance on safety and risk projects involving risk analysis, modeli...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Manager Risk Management
Dialog Group BerhadPetaling Jaya, Selangor, Malaysia The Manager-Risk Management will be responsible for identifying, assessing, and mitigating risks associated with the organization's operations, with a particular focus on Business Continuity Manage...Tunjukkan lagiKemas kini terakhir: 23 jam yang lalu
- Dinaikkan pangkat
Senior Risks Manager, Risks & Controls, (Permanent) M / F
CACEIS-GruppePutrajaya, Putrajaya, Malaysia Senior Risks Manager, Risks & Controls (Permanent) M / F – Malaysia.CACEIS Malaysia has been a cornerstone of asset servicing since 2008, located in IOI City, Putrajaya, employing over 1,200 professi...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Senior Risk Analyst (Risk Management)
Zeal GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
- Dinaikkan pangkat
Senior Associate Enterprise Risk Management (ERM)
BoostKuala Lumpur, Kuala Lumpur, Malaysia Talent Acquisition - Boost eWallet | ex-TNG eWallet.Assist with the development, implementation, and management of risk management activities for BHSB and BoostCos.
Deliverables include, but are not...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Senior Merchant Risk Analyst & Underwriting
Razer USA Ltd.Shah Alam, Selangor, Malaysia Razer is • •a place to do great work • •, offering you the opportunity to make an impact globally while working across a global team located across 5 continents.
Razer is also • •a great place to work, •...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Associate / Senior Associate Risk Analyst - Remittance
TNG DigitalKuala Lumpur, Kuala Lumpur, Malaysia Direct message the job poster from TNG Digital.We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP.We are a cul...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Senior Risks Manager, Risks & Controls, (Permanent) M / F
Crédit Agricole GroupPutrajaya, Putrajaya, Malaysia CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network.
Strategically located in IOI City, Putra...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Merchant Risk Analyst & Underwriting
RazerShah Alam, Selangor, Malaysia Joining Razer will place you on a global mission to revolutionize the way the world games.LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.Lead ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu