- Link: Trading Risk Protection Analyst from EXNESS
- Dates: All year 2025
- Job location: Cyprus.
- Job description: Monitor clients’ trading activity to report irregular activity patterns and abnormal behavior. Process various types of alerts to ensure secure trading activity. Report abnormal and suspicious activity and behavior to trading analysts on time. Determine risk levels and calculate potential losses in cases of trading abuse. Supervise trading analysts to prevent abusive activity. Collate information to identify potential system faults and prevent abuse issues. Investigate suspicious cases and examine new services and products as requested by other teams. Conduct internal investigations of suspicious activity. Work with relevant departments to follow up and close cases.
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