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Risk Protection Analyst

Exness Global Limited

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Exness is a leading trading broker with a global presence, recognized as a Best Place to Work. The Risk Protection Analyst role focuses on minimizing risk exposure and enhancing profitability through data analysis, risk assessments, and fraud prevention initiatives.

Qualification

  • Degree in Mathematical Science or a related field
  • Strong analytical skills and experience with data analysis
  • Experience in risk management or fraud prevention
  • Familiarity with statistical analysis and data visualization tools
  • Ability to work collaboratively in a team environment
  • Excellent problem-solving skills and attention to detail
  • Strong communication skills to convey complex data insights

Responsibility

  • Analyze large and complex datasets to identify trends, patterns, anomalies, and actionable insights.
  • Formulate hypotheses, conduct experiments (A/B testing, backtesting), and recommend data-driven improvements.
  • Continuously monitor key metrics, business performance, and market dynamics to uncover optimization opportunities.
  • Develop solutions to protect the company from abusive behavior, increase profitability, and reduce risk.
  • Manage the full lifecycle from problem identification to solution implementation.
  • Research new abuse techniques and emerging threats, adapting detection methods accordingly.
  • Monitor and ensure the quality and effectiveness of anti-abuse solutions.
  • Collaborate with operational and monitoring teams to research and investigate suspicious patterns.
  • Build and maintain analytical tools, reports, and dashboards to support business units and stakeholders.

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