Head of Trading Risk
Zeal GroupKuala Lumpur, Kuala Lumpur, Malaysia
Posted November 6, 2025
Full Time
About the Company
An award-winning Fintech organization with a dedicated team of 600+ professionals across the globe.
Job Description
Manage a team to analyze and investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades, analyze CFD order flows, and provide solutions for mitigation or control of fraud and abuse 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
- Not specified