Data Analyst - Chinese Speaker

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Global Recruiter

FX industry Forex & CFDs

Crypto

Payment Solutions

Real Estate

Block Chain…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 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 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 Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Other Referrals increase your chances of interviewing at OX Human Resources Consultancies by 2x Get notified about new Data Analyst jobs in Dubai, United Arab Emirates.Dubai, Dubai, United Arab Emirates 15 hours ago Data Analyst - UAE National Only, ICQA/LND Analytics Team Dubai, Dubai, United Arab Emirates 3 hours ago Dubai, Dubai, United Arab Emirates 20 hours ago Business Data & AI Analyst(Arabic speaking)Data Engineer/Analyst (Remote, CET Timezone)Senior Data Analyst - HR

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