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Glow Beauty On Demand

Job Title Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Job Description Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Role Summary We re hiring a Risk Data Analyst to help monitor trading behaviors, identify anomalies, and manage high-risk accounts for a growing financial firm based in Dubai. This role is ideal for someone who loves working with data, understands financial markets, and wants to dive into the world of risk control and analytics. If you re fluent in Mandarin and skilled in Python and SQL, you ll be a perfect fit for this full-time, on-site opportunity. Employment Overview * Job Location: Dubai, UAE * Industry: Financial Services * Function: Data Science / Analytics * Gender: Any * Candidate Nationality: Any * Candidate Current Location: Any * Job Type: Full-time What You ll Do * Analyze large volumes of trading data to spot patterns, trends, and potential risks * Track trading frequency, position sizes, volume spikes, and behavioral irregularities * Build and maintain Python-based tools to detect trading anomalies in real time * Develop SQL queries for deep-dive investigations and reporting * Generate risk reports and visual dashboards to guide internal decision-making * Monitor suspicious account activity and escalate alerts to compliance and legal teams * Work closely with internal teams to follow up on flagged behaviors and finalize actions * Document risk cases thoroughly and support audit and regulatory reviews Ideal Profile * Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field * Fresh graduates welcome; 1 2 years of relevant experience is a bonus * Proficiency in Python (for modeling and automation) and SQL (for data extraction) * Strong understanding of financial markets, especially forex or trading mechanics * Comfortable using Excel and modern data visualization tools * Mandarin or Chinese language skills required (spoken and written) * Strong analytical mindset, attention to detail, and problem-solving approach * Prior trading experience or fintech internship is a plus * CFA, FRM, or similar certifications are a bonus but not mandatory Why Join Us * Work in a fast-paced, data-centric environment where your insights matter * On-the-ground role based in Dubai with a global perspective * Flexible working hours to align with international markets * Opportunity to build tools, shape policies, and grow in the fintech risk space * Career development support in a growing team that values innovation and integrity

Risk Data Analyst - Trading Behavior and Anomaly

Job Title Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Job Description Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Role Summary We re hiring a Risk Data Analyst to help monitor trading behaviors, identify anomalies, and manage high-risk accounts for a growing financial firm based in Dubai. This role is ideal for someone who loves working with data, understands financial markets, and wants to dive into the world of risk control and analytics. If you re fluent in Mandarin and skilled in Python and SQL, you ll be a perfect fit for this full-time, on-site opportunity. Employment Overview * Job Location: Dubai, UAE * Industry: Financial Services * Function: Data Science / Analytics * Salary: 8000-9000 monthly (Based on original range) * Gender: Any * Candidate Nationality: Any * Candidate Current Location: Any * Job Type: Full-time What You ll Do * Analyze large volumes of trading data to spot patterns, trends, and potential risks * Track trading frequency, position sizes, volume spikes, and behavioral irregularities * Build and maintain Python-based tools to detect trading anomalies in real time * Develop SQL queries for deep-dive investigations and reporting * Generate risk reports and visual dashboards to guide internal decision-making * Monitor suspicious account activity and escalate alerts to compliance and legal teams * Work closely with internal teams to follow up on flagged behaviors and finalize actions * Document risk cases thoroughly and support audit and regulatory reviews Ideal Profile * Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field * Fresh graduates welcome; 1 2 years of relevant experience is a bonus * Proficiency in Python (for modeling and automation) and SQL (for data extraction) * Strong understanding of financial markets, especially forex or trading mechanics * Comfortable using Excel and modern data visualization tools * Mandarin or Chinese language skills required (spoken and written) * Strong analytical mindset, attention to detail, and problem-solving approach * Prior trading experience or fintech internship is a plus * CFA, FRM, or similar certifications are a bonus but not mandatory Why Join Us * Work in a fast-paced, data-centric environment where your insights matter * On-the-ground role based in Dubai with a global perspective * Flexible working hours to align with international markets * Opportunity to build tools, shape policies, and grow in the fintech risk space * Career development support in a growing team that values innovation and integrity

Risk Data Analyst

ATFX MENA

<div>
 
 
 Company Description
 
 
 
 
 ATFX MENA Financial Services LLC
 
 is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX brand, ATFX MENA plays a key role in introducing and supporting clients in the MENA Region interested in accessing trading services offered by ATFX&rsquo;s regulated entities abroad facilitating their access to a wide range of financial instruments &mdash; including Forex, Commodities, Indices, Shares, and CFDs.
 
 
 ATFX MENA is part of a global online trading group with
 
 21 offices
 
 and
 
 +900 professionals
 
 , ATFX is regulated by nine reputable financial authorities including the
 
 UK, Cyprus, Australia, Mauritius
 
 ,
 
 Seychelles
 
 ,
 
 South Africa, Hong Kong, Cambodia, and the MENA region
 
 . This broad regulatory framework ensures the group adheres to high standards of compliance, transparency, and client protection.
 
 
 _________________________________________________
 
 
 We are seeking a proactive
 
 Risk Analyst.
 
 This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Risk Monitoring
 
 
 <ul>
 <li>
 Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.
 </li>
 <li>
 Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.
 </li>
 <li>
 Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.
 </li>
 </ul>
 
 
 Risk Control &amp; Analysis
 
 
 <ul>
 <li>
 Develop and implement risk management strategies and policies to minimize financial risk.
 </li>
 <li>
 Conduct stress testing and scenario analysis to assess the impact of market movements.
 </li>
 <li>
 Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.
 </li>
 </ul>
 
 
 Reporting &amp; Compliance
 
 
 <ul>
 <li>
 Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.
 </li>
 <li>
 Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.
 </li>
 <li>
 Work closely with IT to implement and enhance risk management tools and monitoring systems.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 +3 years of experience in risk management within Forex or financial trading.
 </li>
 <li>
 Solid understanding of MT4/MT5 platform, and its risk-related functionalities.
 </li>
 <li>
 Strong analytical skills and the ability to interpret complex financial data.
 </li>
 <li>
 Advanced Microsoft Excel skills, with experience in data analysis and reporting.
 </li>
 <li>
 Familiarity with regulatory frameworks, including margin and leverage rules.
 </li>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.
 </li>
 <li>
 Excellent communication skills and the ability to work under pressure in a fast-paced environment.
 </li>
 <li>
 Strong knowledge of Forex markets, trading strategies, and risk management practices.
 </li>
 <li>
 Familiarity with regulatory requirements related to Forex trading.
 </li>
 </ul>
 
 
</div>

Risk Analyst - Forex

KPMG UAE

A leading consultancy firm in Dubai is seeking an experienced Manager within the Financial Risk Management team. The role involves developing risk solutions, managing multiple projects, and mentoring staff. Candidates should have at least 7 years of experience in financial risk management, a relevant bachelor's degree, and strong analytical skills. The firm offers a competitive salary and continuous development opportunities.

Senior Financial Risk Manager - Market & Liquidity Advisory

DUBAI PROPERTIES GROUP LLC

1. Cash Management & Liquidity:<ul><li>Execute daily cash positioning, monitoring bank balances, and ensuring sufficient liquidity for operational needs.</li><li>Prepare daily, weekly, and monthly cash flow forecasts, analyzing variances and providing insights to the Treasury Manager.</li><li>Initiate and process electronic fund transfers (EFTs), inter-account transfers, and other payment instructions accurately and timely.</li><li>Reconcile bank statements and resolve discrepancies in a timely manner.</li></ul>2. Bank Relationship Management Support:<ul><li>Act as a key point of contact for day-to-day interactions with banking partners, assisting with account opening/closing, documentation, and operational inquiries.</li><li>Support the Treasury Manager in evaluating bank services and optimizing banking structures.</li></ul>3. Financial Risk Management Support:<ul><li>Assist in monitoring foreign exchange exposures and executing hedging strategies as directed by the Treasury Manager.</li><li>Support the identification and mitigation of financial risks related to cash management, payments, and investments.</li></ul>4. Investment Operations Support:<ul><li>Assist in the execution of short-term investment strategies as per company policy, ensuring optimal returns while adhering to risk parameters.</li><li>Monitor investment performance and prepare related reports.</li></ul>5. Compliance & Reporting:<ul><li>Ensure strict adherence to DHCM&#x27;s treasury policies, internal controls, and relevant financial regulations.</li><li>Prepare accurate and timely treasury reports, including cash flow statements, bank reconciliations, and debt schedules.</li><li>Support internal and external audit requirements by providing necessary documentation and explanations related to treasury activities.</li></ul>6. Process Improvement:<ul><li>Identify opportunities to streamline treasury processes, enhance efficiency, and improve internal controls.</li><li>Participate in the implementation of new treasury systems or tools.</li></ul>7. Health, Safety, and Environmental (HSE) Responsibilities:<ul><li>Ensure full compliance with DHCM’s Health, Safety, and Environmental (HSE) Policy, governance framework, and standards by conducting all tasks according to HSE procedures, attending mandatory training, actively reporting hazards, near misses, or incidents, and utilizing appropriate Personal Protective Equipment (PPE) as identified in risk assessments.</li></ul>

Senior Officer - Treasury

Loyal To Cumbria

We are looking for a diligent and detail-oriented Credit Analyst to join our finance team. The Credit Analyst will be responsible for assessing the creditworthiness of individuals, businesses, and organizations to support sound lending and investment decisions. This role involves analyzing financial data, preparing credit reports, and providing recommendations that balance risk with business opportunity. The ideal candidate has strong analytical skills, solid financial knowledge, and the ability to make objective, data-driven decisions.Key Responsibilities<ul><li>Evaluate the financial health of prospective and existing clients by analyzing financial statements, credit reports, and payment histories</li><li>Assess credit risk using quantitative models, ratio analysis, and other financial metrics</li><li>Prepare detailed credit assessments and present recommendations to management or credit committees</li><li>Monitor existing credit accounts for signs of deteriorating performance or potential risk exposure</li><li>Assist in setting appropriate credit limits and terms based on financial analysis and company policies</li><li>Conduct market and industry research to assess external factors that may impact credit risk</li><li>Support the development and implementation of credit risk management strategies and procedures</li><li>Collaborate with sales, finance, and legal teams to ensure alignment on credit policies and customer management</li><li>Maintain accurate and organized credit files and ensure compliance with company and regulatory requirements</li><li>Prepare regular reports and updates on credit portfolio performance</li></ul>QualificationsEducation:Bachelor s degree in Finance, Accounting, Economics, or a related fieldSkills<ul><li>Strong analytical and quantitative abilities with excellent attention to detail</li><li>Proficiency in Excel and financial analysis software; experience with systems such as Moody s RiskCalc, S&amp;P Capital IQ, or Bloomberg is an asset</li><li>Ability to interpret complex financial data and present findings clearly and concisely</li><li>Excellent written and verbal communication skills</li><li>Strong judgment and decision-making skills in evaluating credit risk</li><li>Ability to work independently and collaboratively in a fast-paced environment</li></ul>

Credit Analyst

GODO

<div>
 
 Job Title: Financial Analyst
 
 
 Location:Dubai,UAE
 
 
 Company: GODO Capital Market Group
 
 
 Department: Risk Management / Finance
 
 
 Reporting To: COO
 
 
 
 
 
 About the Role
 
 
 
 
 
 We are seeking a highly analytical and detail-oriented Financial Analyst with a strong background in finance and an excellent command of numbers. The ideal candidate will possess proven expertise in financial analysis, reporting, and exposure monitoring, along with a solid understanding of forex trading operations and risk management principles.
 
 
 The role requires an individual who can analyze data efficiently, maintain accuracy under pressure, and provide insightful reports to support strategic decision-making.
 
 
 
 
 
 Responsibilities
 
 
 
 
 <ul>
 <li>
 Monitor and control trading exposure across MT4/MT5 and other platforms to ensure all risks remain within defined internal and regulatory thresholds.
 </li>
 <li>
 Track, analyze, and report on daily profit/loss, margin utilization, and exposure concentrations across asset classes.
 </li>
 <li>
 Evaluate financial trends and forecast potential risk scenarios based on market volatility, liquidity conditions, and price fluctuations.
 </li>
 <li>
 Assess the impact of market movements on firm-wide profitability and recommend mitigation strategies when necessary.
 </li>
 <li>
 Review and supervise client trading activity to detect irregular patterns, excessive risk-taking, or abusive trading behaviors such as arbitrage or manipulation.
 </li>
 <li>
 Reconcile internal exposure and P&amp;L reports against liquidity provider and platform data to ensure accuracy and transparency.
 </li>
 <li>
 Prepare and deliver comprehensive daily, weekly, and monthly reports on financial performance, exposure metrics, and trading risks to management.
 </li>
 <li>
 Provide actionable insights on exposure, liquidity, profitability, and overall risk to support decision-making by senior management and compliance teams.
 </li>
 <li>
 Ensure data accuracy, consistency, and alignment with financial reporting standards .
 </li>
 <li>
 Coordinate closely with Finance, Operations, and Compliance teams to support audit readiness, financial reconciliation, and timely reporting.
 </li>
 <li>
 Contribute to the refinement of dealing procedures and continuous improvement of risk monitoring and reporting systems
 </li>
 </ul>
 
 
 
 
 
 
 
 Qualifications &amp; Skills
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field.
 </li>
 <li>
 3&ndash;5 years of experience in financial analysis, risk management, or trading operations.
 </li>
 <li>
 Strong proficiency in Excel, Power BI, and financial data analysis tools.
 </li>
 <li>
 Good understanding of forex trading concepts, MT4/MT5 platforms, and A/B book exposure models.
 </li>
 <li>
 Strong analytical and quantitative skills &ndash; mandatory.
 </li>
 <li>
 Excellent numerical reasoning, analytical, and problem-solving skills.
 </li>
 <li>
 High level of accuracy, efficiency, and attention to detail.
 </li>
 <li>
 Strong communication and reporting abilities with a proactive, analytical mindset
 </li>
 </ul>
 
 
 
 
 Share your cv to hr@godocm.com
 
 
 
</div>

Financial Analyst

Explore 3570+ Financial risk analyst in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.