Deriv | Senior Trading Risk & Fraud Analyst

Job description: Analyze vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks. Spearhead investigations into suspicious trading activities, continuously enhancing Deriv’s risk control effectiveness. Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic vulnerabilities. Leverage AI-driven models and machine learning algorithms to detect fraudulent activities, predict emerging risks, and optimize risk mitigation strategies. Design and refine cutting-edge risk detection methodologies, collaborating with cross-functional teams to improve monitoring tools and early-warning systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. #J-18808-Ljbffr