Arvion Services je v Maleziji ustanovljen ponudnik zunanjega izvajanja poslovnih procesov, ki podjetjem pomaga pri podpori strankam, zalednih operacijah, obračunu plač, svetovanju na področju človeških virov in zunanjem izvajanju procesov zaposlovanja. Njegove ekipe zagotavljajo večjezično podporo v jezikih, kot so angleščina, mandarinščina in španščina, ter pokrivajo neglasovno podporo, pridobivanje potencialnih strank, e-poštno trženje, vnos podatkov, upravljanje dokumentov, postopke KYC in skladnost, administracijo plač, pridobivanje talentov, upravljanje delovne sile ter skupne storitve za finance, IT-podporo in administracijo. Arvion Services sodeluje s podjetji v Severni Ameriki, Evropi in regiji APAC, pri čemer daje poudarek prilagojenemu izvajanju storitev, varnosti podatkov, skladnosti in operativni učinkovitosti.
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.
Opis
- 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.
Zahteve
- 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.
Ugodnosti
- Gain experience in client risk management in the FX and CFD sector.
- Collaborative working environment.
- Opportunities to develop professionally.
- Hybrid work arrangement.