An award-winning Fintech organization seeks a Head of Trading Risk to manage a team and analyze episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Responsibilities include analyzing CFD order flows, identifying potential fraud or abuse risks, and suggesting solutions to mitigate these risks.
Requirements
- Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
- 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage
- knowledge of Forex and CFD, terminology, trading conditions, and Calculations
- knowledge of potential Fraud or Abuse scenarios
- Excel/Google sheets functions and docs
- Analytical and attention to details
- Proficiency in English and Mandarin (verbal and written)
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
- Relevant work experience from retail FX brokers (5 years+)
- basic SQL or Python would be a plus
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship