- Link: Trading Risk Monitoring Specialist from EXNESS
- Dates: All year 2024
- Job location: Cyprus.
- Job description: Monitor clients trading activities to report irregular client activity patterns and abnormal behavior. Process different types of alerts to ensure secure trading activities. Report the abnormal activities and suspicious behaviors to the trading analysts on time. Determine the risk level in case of trading abuse. Escalate system bugs to the relevant department. Work with relevant departments to follow up and close cases. Prevent the abuse activities by trading analyst’s supervision in case of high-risk attacks.
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