Job Description

Risk Data Analyst

Job Overview

We are seeking a Risk Data Analyst to monitor and analyze user trading behaviors, identify suspicious trading patterns, and manage risk accounts. Fresh graduates are welcome to apply.

Key Responsibilities

Trading Behavior Analysis

Analyze large volumes of user trading data to identify behavioral patterns and emerging trends Monitor key trading metrics including frequency, volume, timing patterns, and position management Develop comprehensive reports and data visualizations for risk assessment and decision-making

Anomaly Detection & Alert Management

Design, build, and maintain sophisticated anomaly detection models to identify suspicious accounts Conduct real-time monitoring of trading activities to detect unusual patterns and behaviors Generate timely alerts for potential risk cases, policy violations, and regulatory concerns

Risk Account Management

Systematically track and follow up on suspicious account activities and risk indicators Maintain detailed documentation of risk cases and investigation outcomes Collaborate effectively with compliance, legal, and business teams on account management actions

Requirements

Education & Background

Bachelor's degree or above

in Finance, Economics, Statistics, Mathematics, Data Science, or related quantitative fields

Fresh graduates welcome

, 1-2 years experience preferred but not required

Essential Skills

Programming

: Proficiency in Python for data analysis, statistical modeling, and automation

Database Management

: Strong SQL skills for complex data extraction, manipulation, and analysis

Financial Knowledge

: Understanding of forex markets, trading mechanisms, and risk management principles

Data Visualization

: Advanced Excel skills and experience with data visualization tools

Preferred Qualifications

Trading Experience

: Personal experience in forex, stocks, or other financial instruments

Relevant Internships

: Experience in financial institutions or fintech companies

Certifications

: CFA, FRM, or other relevant professional certifications

What We Offer

Location

: Dubai (Fully On-site)

Schedule

: Standard business hours with flexibility for evening shifts to cover global trading sessions

Work Environment

: Data-driven professional atmosphere with emphasis on continuous learning and development
Job Type: Full-time

Pay: AED8,000.00 - AED9,000.00 per month

Experience:

python: 2 years (Required) Data Analysis: 1 year (Required)
Language:

* Mandarin/Chinese? (Required)