Senior Trading Risk & Fraud Analyst

Deriv; Cyberjaya; On-site; MYR 50,000 - 90,000; Full time

Job summary

An innovative firm is seeking a Risk Analyst to enhance its trading security framework. In this role, you will utilize your analytical skills to identify and mitigate trading risks, develop cutting-edge risk detection methodologies, and mentor junior analysts. You will work in a dynamic environment where your contributions directly impact the integrity of trading operations. This position offers access to advanced AI tools and a collaborative workplace designed to foster creativity and innovation, making it an exciting opportunity for those passionate about financial markets and risk management.

Benefits

Personalized Learning and Development program

Costs covered for professional development

Modern conference rooms

Fully-furnished gym

Barista-made coffee

Weekly knowledge-sharing sessions

Cultural celebrations

Vibrant workplace atmosphere

Qualifications

• 4+ years of experience in risk monitoring or fraud detection in trading.
• Strong analytical mindset with the ability to derive insights from complex data.

Responsibilities

• Analyze trading datasets to identify risks and anomalies.
• Lead investigations into suspicious trading activities.

Skills

Analytical Skills

Risk Management

Fraud Detection

Critical Thinking

Communication Skills

Education

Degree in IT

Degree in Finance

Degree in Business

Degree in Data Analytics

Tools

SQL

Python

R

MT5 Manager/Administrator

Job description

Cyberjaya, Malaysia | Posted on 12/03/2025

At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This role offers you the chance to make a significant impact by strengthening our risk framework while mentoring junior analysts in a dynamic, fast-paced environment where your decisions directly influence the resilience of our trading operations. As an AI-first business, you’ll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management.

On a given day, you will:

• Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks
  
• Spearhead investigations into suspicious trading activities, continuously enhancing our risk control effectiveness
  
• Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic vulnerabilities
  
• Leverage AI-driven models and machine learning algorithms to detect fraudulent activities, predict emerging risks, and optimise risk mitigation strategies
  
• Design and refine cutting-edge risk detection methodologies, collaborating with cross-functional teams to improve monitoring tools and early-warning systems
  
• Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies
  
• Mentor junior analysts, fostering a culture of vigilance, analytical excellence, and proactive risk management
  

You may enjoy working with us if you:

• Thrive on identifying and mitigating complex trading-related risks
  
• Are passionate about maintaining the stability and integrity of trading platforms
  
• Excel in dynamic environments where critical thinking and adaptability are essential
  
• Possess a strong analytical mindset with the ability to transform complex data into actionable risk insights
  
• Enjoy mentoring colleagues and collaborating across teams to strengthen risk controls
  
• Have a natural curiosity about financial markets, trading strategies, and risk assessment methodologies
  

We would love to work with you if you:

• Hold a degree in IT, Finance, Business, Data Analytics, or a related field
  
• Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry
  
• Demonstrate a good understanding of financial markets
  
• Can make sound, data-driven decisions under pressure
  
• Communicate effectively, explaining complex concepts to diverse audiences
  
• Have exposure to trading platforms like MT5 Manager/Administrator or cBroker (a plus!)
  
• Are familiar with different types of trading platforms and derivative products
  
• Have experience leading small projects and working knowledge of SQL (preferred)
  
• Are proficient in data analytics and AI-driven fraud or anomaly detection techniques, using tools such as Python, R, or machine learning models to identify trading risks
  
• Have experience or enthusiasm for embracing AI technologies
  

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

You'll be part of our flagship headquarters in Cyberjaya, home to 600 talented professionals driving innovation in online trading. Our purpose-built, five-storey building enhances collaboration and creativity, leveraging cutting-edge AI and no-code/low-code platforms to push boundaries. You'll join a vibrant workplace where weekly knowledge-sharing sessions, cross-functional collaborations, and cultural celebrations create an engaging atmosphere. You'll work in a stimulating, high-tech environment featuring modern conference rooms, a fully-furnished gym, and barista-made coffee, all designed to keep you motivated and inspired.

At Deriv HQ, we merge technology, automation, and creativity to shape the future. Join our global team and help us serve over two million traders worldwide.

Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture.

Imagine what you could accomplish with us. If you're ready to apply your analytical expertise to safeguard millions of traders and strengthen our risk framework, we can't wait to see how you'll transform our trading security landscape. Your vigilance today shapes our resilience tomorrow.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.