Head of Client Risk & Fraud Control (Forex/CFD)

TTUKoffer; Kuala Lumpur; On-site; MYR 240,000 - 420,000; Full time

Benefits offered by this job

Performance bonus

Relocation package

Incentives

Job summary

TTUKoffer, Kuala Lumpur, is hiring a Risk Control Director (Client Risk Focus) to lead end-to-end client risk management for a fast-growing Forex/CFD trading platform. You will focus on client behavior risk, abnormal trading detection, IB/affiliate risk, and fund flow risk control.

This role is not a market risk position but a leadership role building risk frameworks, rule engines, and dashboards to monitor onboarding, trading, withdrawals, and integrity across IBs and clients.

Qualifications

• 5+ years in financial services risk management.
• 3+ years in Forex/ CFD derivatives platform client risk.
• Experience with MT4 / MT5, CRM, back-office systems.
• Experience in anti-fraud / anti-abuse / client risk.

Responsibilities

• Build and optimize full lifecycle client risk framework (onboarding, trading, withdrawal).
• Identify arbitrage, wash trading, bonus abuse, HFT anomalies.
• Build risk rules, thresholds, and alert systems.
• Establish detection workflows and investigation protocols.
• Define onboarding and risk standards for IBs / affiliates.
• Monitor IB client quality and detect abuse (fake volume, mass accounts, rebate abuse).
• Monitor abnormal fund flows and suspicious payments.
• Lead development of risk rule engine and monitoring dashboards.
• Define key indicators across trading, behavior, and fund flows.
• Handle disputes, withdrawals, and high-risk investigations.
• Build SOPs, case libraries, and build and manage risk team.
• Establish SOPs, escalation protocols, and reporting.

Skills

Risk management

Client risk

Fraud prevention

MT4/MT5 experience

CRM systems

Education

Bachelor's degree in finance/related field

Tools

CRM

Back-office systems

Rule engine

Job description

TTUKoffer, Kuala Lumpur, is hiring a Risk Control Director (Client Risk Focus) to lead end-to-end client risk management for a fast-growing Forex/CFD trading platform. You will focus on client behavior risk, abnormal trading detection, IB/affiliate risk, and fund flow risk control.

This role is not a market risk position but a leadership role building risk frameworks, rule engines, and dashboards to monitor onboarding, trading, withdrawals, and integrity across IBs and clients.