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Arvion Services
Arvion Services
51 – 200 Employees
B2BConsultingRecruitment
Arvion Services is a Malaysia-based business process outsourcing provider supporting companies with customer service, back-office operations, payroll, HR consulting, and recruitment process outsourcing. Its teams provide multilingual assistance in languages including English, Mandarin, and Spanish, covering non-voice support, lead generation, email marketing, data entry, document management, KYC and compliance processes, payroll administration, talent acquisition, workforce management, and shared services for finance, IT helpdesk, and administration. Arvion Services works with businesses across North America, Europe, and APAC, with an emphasis on tailored delivery, data security, compliance, and operational efficiency.
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FX and CFD Risk Analyst

Help protect a Cyprus-based FX and CFD broker by investigating suspicious trading and assessing client risk. Review exposure, trading activity, and disputes, then recommend stronger controls.

CYCyprusHybridFull-timeJuniorMiddleEnglish RequiredRisk
PythonSQL

Description

  • Spot trading patterns that could expose the broker to losses, including latency arbitrage, price exploitation, bonus abuse, and other abusive strategies.
  • Review client performance, execution records, holding periods, and account activity to identify potential abuse.
  • Investigate high-risk accounts, linked accounts, and suspected coordinated trading, and report findings with recommendations.
  • Assess client exposure, leverage, and margin use to flag financial risks and support timely action.
  • Examine pricing, execution, and slippage disputes to identify risk concerns and support fair, evidence-based outcomes.
  • Prepare risk reports outlining findings, potential financial impact, and recommended actions.
  • Coordinate with Dealing, Compliance, Fraud, and Customer Support to resolve cases and improve client risk controls.
  • Suggest improvements to risk procedures and analytical tools to detect suspicious trading earlier.

Requirements

  • Bachelor’s degree in finance, economics, mathematics, statistics, or a related discipline.
  • Two to four years’ experience in client risk, dealing, trading operations, or risk analysis, preferably at an FX, CFD, or online brokerage.
  • Sound knowledge of FX and CFD products, leverage, margin, order execution, and trading mechanics.
  • Strong analytical and investigative abilities.
  • Ability to translate findings into practical recommendations.
  • Proficiency with Excel.
  • SQL, Python, or data analysis tool experience is an advantage.
  • Familiarity with MT4/MT5 Manager, Admin, or other brokerage risk systems.
  • Careful attention to detail, problem-solving ability, and strong communication skills.

Benefits

  • Gain experience in client risk management in the FX and CFD sector.
  • Work in a collaborative environment.
  • Access opportunities for professional development.
  • Work in a hybrid arrangement.

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