Risk Analyst

1 week ago

Bangkok, Bangkok, Thailand WLG Full time

Limassol Cyprus
• Hybrid three office two home
• Relocation supported

Join a fast scaling global fintech organisation that is reshaping how digital markets operate. With offices across Asia and Europe and a new specialist centre in Cyprus this group develops its own risk intelligence and anti fraud capabilities rather than buying products off the shelf. That means your ideas do not disappear into PowerPoint. They become rules engines dashboards and operating procedures used every day by real customers and real operators worldwide.

About the role

This is a hands-on position. You will spend most of your time understanding problems in production flows analysing cases fixing root causes writing processes and pushing adoption across Level 1 and Level 2 operators. The role reports directly to the Risk Lead and operates in a fast moving environment where solutions must be practical measurable and delivered quickly.

You will


• Investigate alerts and incidents and translate them into rule or process changes


• Tune anti fraud rules for deposits withdrawals and chargebacks


• Diagnose operational errors and prevent repeat losses


• Create and maintain SOPs and documentation end to end


• Work closely with Payments Operations Data and Product teams


• Help improve usage of external vendors including Lexis Nexis

You bring


• Payments anti fraud background in CFD, Forex, gambling, banking or similar


• Experience writing and enforcing processes not just following them


• Comfort working with incomplete data fast changes and ambiguity


• Ability to challenge operational teams and negotiate adoption


• Russian speaker preferred because the working language of the team frequently switches between Russian and English


• Ready to relocate and work hybrid with travel a few times per year

You will thrive here if


• You like real operational work not just analysis


• You take ownership rather than wait for instructions


• You are comfortable with escalation noise and imperfect processes


• You want a manager who will give context and trust results not micromanage

We offer


• Relocation support for you and your family


• Office meals private medical and premium sports program


• A high impact role with a team that measures success by reduced losses

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