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Arvion Services
Arvion Services
51 – 200 Angajați
B2BConsultanțăRecrutare
Arvion Services este un furnizor de servicii de externalizare a proceselor de afaceri cu sediul în Malaezia, care sprijină companiile în domenii precum serviciile pentru clienți, operațiunile de back-office, salarizarea, consultanța în resurse umane și externalizarea proceselor de recrutare. Echipele sale oferă asistență multilingvă în limbi precum engleza, mandarina și spaniola, acoperind servicii de asistență non-voice, generarea de clienți potențiali, marketingul prin e-mail, introducerea datelor, gestionarea documentelor, procesele de cunoaștere a clientelei și de conformitate, administrarea salarizării, achiziția de talente, gestionarea forței de muncă și servicii comune pentru finanțe, helpdesk IT și administrație. Arvion Services colaborează cu companii din America de Nord, Europa și regiunea Asia-Pacific, punând accent pe furnizarea de servicii adaptate, securitatea datelor, conformitate și eficiență operațională.
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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.

MYMalaysiaHibridNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăRisc
PythonSQL

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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