Remote Risk Analyst: Trade Abuse Detection & Data Tooling

Embedded Shishya; United States; Remote; USD 85,000 - 120,000; Full time

Job summary

Embedded Shishya is seeking a Mid Risk Analyst to own day-to-day risk monitoring and MT4/MT5 configurations. You will identify client abuse cases, manage LP relationships, and build data tooling for a sharp risk framework. The role involves Python/SQL daily and collaboration with Compliance, Tech, and senior risk leadership.

Two-plus years in FX/CFD risk or dealing desk is required; MT4/MT5 admin experience and knowledge of liquidity bridges are essential. Remote, fixed schedule work arrangement.

Qualifications

• 2+ years in a dealing desk, risk, or back-office role at a retail or institutional FX/CFD broker
• Hands-on MT4/MT5 Administrator/Manager experience—group configuration, symbol settings, leverage rules, MT reports
• Working knowledge of at least one liquidity bridge platform (e.g. PrimeXM, OneZero, FXCM Bridge, Gold-i)
• Demonstrated experience identifying and investigating client abuse: rebate farming, arbitrage, multi-account coordination, NBC exploitation
• Strong SQL skills—writing complex queries against trade databases for investigation and reporting
• Python proficiency for data analysis, automation scripts, and building risk-related tooling

Responsibilities

• Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
• Build automated risk monitoring tools and dashboards using Python/SQL
• Conduct client account reviews flagged for suspicious activity and prepare investigation summaries
• Monitor live client positions, margin levels, and stop out events across all account groups
• Manage and optimize MT4/5 group settings including margin rules, leverage profiles, execution rules and basket margin configurations
• Contribute to the design and documentation of risk policies and internal controls
• Respond timely to management and support requests

Skills

Python

SQL

Data analysis

Risk management

Tools

MT4/MT5 Administrator

Liquidity bridge platforms

Job description

Embedded Shishya is seeking a Mid Risk Analyst to own day-to-day risk monitoring and MT4/MT5 configurations. You will identify client abuse cases, manage LP relationships, and build data tooling for a sharp risk framework. The role involves Python/SQL daily and collaboration with Compliance, Tech, and senior risk leadership.

Two-plus years in FX/CFD risk or dealing desk is required; MT4/MT5 admin experience and knowledge of liquidity bridges are essential. Remote, fixed schedule work arrangement.