FX/CFD Risk Analyst - Detect & Prevent Trading Abuse

Arvion Services; Kuala Lumpur; Hybrid; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Hybrid work arrangement

Job summary

Arvion Services is seeking a Risk Analyst to identify trading abuse, assess client-related risks, and help protect profitability. You will analyze trading behavior, investigate suspicious activity, and recommend effective controls to minimize potential losses.

The role requires 2–4 years of experience in client risk or trading operations, with strong analytical and investigative skills. A hybrid work arrangement is offered, with emphasis on collaboration across Dealing, Compliance, Fraud, and

Qualifications

• Bachelor's degree in Finance, Economics, Mathematics, Statistics, or related field.
• 2–4 years of experience in client risk, dealing, trading operations, or risk analysis in FX/CFD/brokerage.
• Strong understanding of FX/CFD products, leverage, margin, order execution, and trading mechanics.

Responsibilities

• Identify trading patterns exposing the broker to losses, including latency arbitrage and bonus abuse.
• Evaluate client trading performance, history, and activity to distinguish normal vs abusive behaviour.
• Investigate high-risk accounts and coordinated trading, providing findings and recommendations.
• Assess client exposure, leverage, and margin usage to identify financial risks.
• Analyze disputes related to pricing, execution, and slippage for risk issues.
• Produce risk reports with key findings, impact, and recommended actions.
• Collaborate with Dealing, Compliance, Fraud, and Support to resolve cases and strengthen controls.
• Suggest improvements to risk procedures and analytical tools for early detection of suspicious activity.

Skills

Analytical skills

Investigative skills

Attention to detail

Communication skills

Education

Bachelor's degree (Finance, Economics, Math, Stats)

Tools

Excel

SQL

Python

Job description

Arvion Services is seeking a Risk Analyst to identify trading abuse, assess client-related risks, and help protect profitability. You will analyze trading behavior, investigate suspicious activity, and recommend effective controls to minimize potential losses.

The role requires 2–4 years of experience in client risk or trading operations, with strong analytical and investigative skills. A hybrid work arrangement is offered, with emphasis on collaboration across Dealing, Compliance, Fraud, and