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.

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.

Apraksts

  • 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.

Prasības

  • 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.

Priekšrocības

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

Saistītās vakances

Johnson & Johnson

Director of Research Data Foundation

Johnson & Johnson

Lead FAIR data platforms and governance for Johnson & Johnson’s Innovative Medicines R&D. Make research data trusted and reusable for discovery, analytics, AI, and scientific decisions.

Atvērt
HD Supply

Remote Inside Sales Account Representative at HD Supply

HD Supply

Grow USABlueBook’s water and wastewater accounts through customer support, outbound sales, pricing, and order coordination. Work remotely while managing customer relationships and pursuing sales quotas.

Atvērt
CCFS

Inside Sales Representative – Freight Services

CCFS

Generate leads, close freight service sales, and meet quota targets at CrossCountry Freight Solutions. Support outside sales with prospect research, calls, customer records, and administrative projects.

Atvērt
Johnson & Johnson

Director, Global Public Affairs

Johnson & Johnson

Lead public affairs strategy for Johnson & Johnson’s Oncology, Immunology, or Neuroscience medicines portfolio. Shape policy, advocacy, communications, and stakeholder engagement to support patient access and business priorities.

Atvērt
Otsuka Pharmaceutical Companies (U.S.)

Remote Managed Market Liaison Director

Otsuka Pharmaceutical Companies (U.S.)

Lead national payer medical strategy for Otsuka’s pharmaceutical portfolio, bringing clinical and economic evidence to U.S. health plans. The role spans payer education, market insights, account partnerships, and cross-functional access initiatives.

Atvērt