Senior Risk Analyst

6 days ago


Dubai, Dubai, United Arab Emirates Deriv Full time

Our Mission: At Deriv, we strive to create a secure trading environment where our customers can trust us with their assets. To achieve this mission, we need talented professionals like you to join our risk management team.

About the Job: As a Senior Trading Risk professional, you will be responsible for analysing vast trading datasets, identifying sophisticated threats, and developing innovative risk detection methodologies. You will also lead investigations into suspicious trading activities and mentor junior analysts.

About You: To be successful in this role, you should have at least 4 years of experience in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry. You should also demonstrate a good understanding of financial markets, be able to make sound, data-driven decisions under pressure, and communicate effectively with diverse audiences.

Key Responsibilities:

  • Data Analysis: Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks
  • Risk Monitoring: Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic vulnerabilities
  • Investigations: Spearhead investigations into suspicious trading activities, continuously enhancing our risk control effectiveness
  • Risk Mitigation Strategies: Leverage AI-driven models and machine learning algorithms to detect fraudulent activities, predict emerging risks, and optimise risk mitigation strategies
  • Methodology Development: Design and refine cutting-edge risk detection methodologies, collaborating with cross-functional teams to improve monitoring tools and early-warning systems
  • Junior Analyst Mentorship: Mentor junior analysts, fostering a culture of vigilance, analytical excellence, and proactive risk management

Bonus Structure: You will be eligible for an annual bonus based on individual and company performance. In addition to a competitive salary, you will have access to a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.



  • Dubai, Dubai, United Arab Emirates Startup Accelerator Full time

    Job Description:We are seeking a detail-oriented and analytical individual to fill the role of Risk Assessment Analyst at Startup Accelerator.The successful candidate will be responsible for conducting risk assessments to identify potential risks and implement mitigation strategies. They will assess internal control design and compliance with applicable...

  • Cyber Risk Analyst

    17 hours ago


    Dubai, Dubai, United Arab Emirates Caliberly Full time

    We're seeking a seasoned Cyber Risk Analyst to join our security team at Caliberly. As a key player in our risk management strategy, you will be responsible for conducting thorough risk assessments and implementing effective mitigation measures.Main ResponsibilitiesAssess and mitigate cybersecurity risks to protect company assets.Develop and implement...


  • Dubai, Dubai, United Arab Emirates Arqaam Capital Full time

    Associate Risk AnalystArqaam Capital is a leading investment bank in the Middle East, and we are seeking an experienced Operational Risk Analyst Lead to join our risk management team in Dubai.About the Role:This role will involve developing and implementing operational risk management frameworks and policies.You will work closely with senior management and...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    Shape Our FutureWe're seeking a Senior Trading Risk expert to join our team at Deriv and shape the future of online trading. As a leader in trading security, you'll help safeguard millions of traders by identifying and mitigating complex trading-related risks.About the PositionYou'll work closely with cross-functional teams to develop innovative risk...

  • Risk Business Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates LanceSoft UAE Full time

    We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to Duration: 6+ Months possible to extend Location: Remote India Mandatory skill set: Minimum 8-10 years of experience Experience as a Middle Office Treasury BA Candidate who has been part of Large Scale Transformation (on Treasury...


  • Dubai, Dubai, United Arab Emirates xpertsplus Full time

    Job Title: Senior Financial AnalystAbout xpertsplusxpertsplus is a leading organization in the industry, seeking a highly skilled Senior Financial Analyst to drive business growth and success.The ideal candidate will possess extensive experience in financial analysis, planning, and budgeting, with a proven track record of delivering high-quality results.Key...


  • Dubai, Dubai, United Arab Emirates Client of Talentmate Full time

    We are looking for a Risk Assessment Analyst to join our team at Client of Talentmate.Job DescriptionThe successful candidate will be responsible for conducting risk assessments and transactional audits to identify potential areas of concern.Key ResponsibilitiesPerform detailed risk assessments and transactional audits to identify potential risks.Analyze...


  • Dubai, Dubai, United Arab Emirates First Abu Dhabi Bank Full time

    Requirements:To succeed as a Lending Risk Analyst at First Abu Dhabi Bank, you will need to have a minimum 5 years of relevant experience in corporate commercial or business banking, with at least 3 years in similar positions of progressively increasing responsibilities in the support function.Key Skills:Credit analysis and risk assessmentFinancial modeling...


  • Dubai, Dubai, United Arab Emirates Rock Petroleum Full time

    About the JobWe are seeking a Compliance and Risk Analyst to join our Trading Operations Team. The successful candidate will validate invoices from service providers, ensuring accuracy before recording them in the database.They will also maintain organized records of trading activities, including trade tickets, confirmations, and settlement...

  • Risk Business Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates LanceSoft UAE Full time

    We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to ramya.p@lancesoft.comDuration: 6+ Months possible to extendLocation: Remote IndiaMandatory skill set:Minimum 8-10 years of experienceExperience as a Middle Office Treasury BACandidate who has been part of Large Scale Transformation (on...


  • Dubai, Dubai, United Arab Emirates MONSTER MIDLLE EAST Full time

    Job OverviewWe are seeking a highly motivated Senior Financial Analyst to join our team at MONSTER MIDLLE EAST.Key Responsibilities:Financial Modeling: Develop and maintain complex financial models to support business decisions.Financial Reporting: Prepare and present financial reports to stakeholders.Compliance and Risk Management: Identify and mitigate...

  • Risk Data Analyst

    5 days ago


    Dubai, Dubai, United Arab Emirates Oak HCFT Full time

    Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong...


  • Dubai, Dubai, United Arab Emirates Tech Rise Full time

    We're looking for a Digital Risk Analyst to join our team at Tech Rise. As a key member of our security division, you will play a critical role in identifying and mitigating potential digital risks to our organization.Key Responsibilities:Conduct thorough risk assessments to identify potential digital threats.Develop and implement effective risk mitigation...


  • Dubai, Dubai, United Arab Emirates First Gulf Bank PJSC Full time

    Job SummaryThe Senior Credit Analyst will play a key role in recommending new credit and extensions of credit facilities through analysis of financial documents.Key accountabilities include credit review of mortgage loans, ensuring that the credit documentation is complete and facilitating the application process.Responsibilities:Evaluate clients' credit...

  • Credit Risk Officer

    6 days ago


    Dubai, Dubai, United Arab Emirates Asian Infrastructure Investment Bank Full time

    Risk Analyst - Strategic LeadershipThe Asian Infrastructure Investment Bank is committed to fostering economic growth through strategic investments in sustainable infrastructure projects across Asia.We require an accomplished Senior Credit Risk Officer to lead our risk management efforts. The successful candidate will oversee the implementation of AIIB's...

  • Senior Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Mashreq Full time

    Job Purpose:The Senior Retail Credit Analyst is responsible for credit assessment and decision-making process for retail credit applications. This role involves ensuring adherence to credit policies, mitigating risk, and providing guidance to junior assessors, while maintaining efficiency and delivering exceptional customer service. That position is...


  • Dubai, Dubai, United Arab Emirates Egis Group Full time

    Job DetailsWe are looking for a skilled Financial Risk Analyst to join our team at Egis Group.Key ResponsibilitiesIdentify and assess credit risks and work with the finance team to mitigate them.Credit AssessmentEvaluate the creditworthiness of potential and existing clients by analyzing financial statements, payment history, and credit reports.Reporting and...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    We Are Looking For: A highly skilled Senior Trading Risk professional to join our risk management team in Dubai. This role requires at least 4 years of experience in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry.About the Role: As a Senior Trading Risk professional, you will be responsible for...


  • Dubai, Dubai, United Arab Emirates FTI Consulting, Inc Full time

    FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk, and resolve disputes. Our team of experts collaborates closely with top-tier corporations, private investors, mid-market companies, and government authorities to deliver tangible value throughout the entire strategy-to-execution journey.We...

  • Senior Analyst

    6 days ago


    Dubai, Dubai, United Arab Emirates Invictus Investment Company PLC Full time

    Senior Analyst / Associate - Mergers & Acquisitions The Senior Analyst/Associate in Mergers & Acquisitions (M&A) will be instrumental in driving the company's growth strategy through strategic mergers, acquisitions, and joint ventures. This role involves conducting in-depth market analysis, financial modeling, and due diligence to identify and evaluate...