Arvion Services
Arvion Services
Arvion Services ir Malaizijā bāzēts biznesa procesu ārpakalpojumu sniedzējs, kas palīdz uzņēmumiem nodrošināt klientu apkalpošanu, aizmugures biroja darbības, algu aprēķinu, personāla konsultācijas un personāla atlases procesu ārpakalpojumus. Tā komandas sniedz daudzvalodu atbalstu, tostarp angļu, mandarīnu ķīniešu un spāņu valodā. Pakalpojumi ietver atbalstu bez balss saziņas, potenciālo klientu piesaisti, e-pasta mārketingu, datu ievadi, dokumentu pārvaldību, KYC un atbilstības procesus, algu administrēšanu, talantu piesaisti, darbaspēka pārvaldību, kā arī koplietojamos finanšu, IT palīdzības dienesta un administrācijas pakalpojumus. Arvion Services sadarbojas ar uzņēmumiem Ziemeļamerikā, Eiropā un Āzijas un Klusā okeāna reģionā, uzsverot pielāgotu pakalpojumu nodrošināšanu, datu drošību, atbilstību un darbības efektivitāti.

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.

Apraksts

  • 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.

Prasības

  • 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.

Priekšrocības

  • 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.

Saistītās vakances

Daimler Truck North America

Senior Strategic Finance Controller, Pricing and Make-or-Buy

Daimler Truck North America

Lead strategic finance for Daimler Truck’s Aftermarket business, shaping business cases, pricing, costing, and make-or-buy decisions. Advise management with profitability analysis, financial models, and recommendations.

Atvērt