Arvion Services
Arvion Services
51 – 200 कर्मचारी
B2Bपरामर्शभर्ती
Arvion Services मलेशिया स्थित एक बिज़नेस प्रोसेस आउटसोर्सिंग प्रदाता है, जो कंपनियों को ग्राहक सेवा, बैक-ऑफिस संचालन, पेरोल, मानव संसाधन परामर्श और भर्ती प्रक्रिया आउटसोर्सिंग में सहायता प्रदान करता है। इसकी टीमें अंग्रेज़ी, मंदारिन और स्पेनिश सहित कई भाषाओं में सहायता देती हैं और नॉन-वॉइस सपोर्ट, लीड जनरेशन, ईमेल मार्केटिंग, डेटा एंट्री, दस्तावेज़ प्रबंधन, केवाईसी और अनुपालन प्रक्रियाओं, पेरोल प्रशासन, प्रतिभा अधिग्रहण, कार्यबल प्रबंधन तथा वित्त, आईटी हेल्पडेस्क और प्रशासन के लिए साझा सेवाएं संभालती हैं। Arvion Services उत्तर अमेरिका, यूरोप और एपीएसी की कंपनियों के साथ काम करता है और अनुकूलित सेवा वितरण, डेटा सुरक्षा, अनुपालन तथा परिचालन दक्षता पर जोर देता है।

Junior to Mid-Level FX and CFD Risk Analyst

Investigate abusive trading and client exposure at an FX and CFD broker. Use risk analysis, reporting, and cross-team casework to strengthen controls.

विवरण

  • Identify trading patterns that could cause broker losses, such as latency arbitrage, price exploitation, bonus abuse, and other abusive strategies.
  • Review client performance, execution history, holding periods, and account activity to distinguish normal trading from potential abuse.
  • Investigate high-risk accounts, multiple-account activity, and suspected coordinated trading, then document findings and recommendations.
  • Assess client exposure, leverage, and margin usage to identify financial risks and support timely action.
  • Review pricing, execution, and slippage disputes to identify potential risks and support fair, evidence-based resolutions.
  • Prepare risk reports summarizing findings, potential financial impact, and recommended actions.
  • Partner with Dealing, Compliance, Fraud, and Customer Support teams to resolve cases and strengthen client risk controls.
  • Recommend improvements to risk procedures and analytical tools to help detect suspicious trading earlier.

आवश्यकताएँ

  • Bachelor's degree in finance, economics, mathematics, statistics, or a related discipline.
  • Two to four years of experience in client risk, dealing, trading operations, or risk analysis, preferably at an FX, CFD, or online brokerage.
  • Working knowledge of FX and CFD products, leverage, margin, order execution, and trading mechanics.
  • Strong analytical and investigative abilities, with the judgment 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.
  • Careful attention to detail, problem-solving ability, and clear communication.

लाभ

  • Gain experience in client risk management in the FX and CFD sector.
  • Collaborative working environment.
  • Opportunities to develop professionally.
  • Hybrid work arrangement.

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