437 Risk Analyst jobs in the United Arab Emirates

Job Location:
Dubai (If you are outside Dubai, we can sponsor VISA if you have relevant experience)

Main Criteria:
At least 1–2 years of experience in trading support, trading desk, operations, or risk (graduates with internship experience will also be considered). Preferably in Banks, Financial services and Forex Brokers.

Client:
Leading Forex Broker

Urgency:
Immediate Requirement

As a
Risk Analyst for a Stock trading company
, you will be responsible for monitoring trading platforms, managing real-time risk, and ensuring compliance with internal policies and regulatory requirements. You'll be part of the Risk & Dealing team, supporting day-to-day operational tasks while gaining exposure to a dynamic trading environment. This is a hands-on role ideal for someone who is detail-oriented, analytical, and eager to grow in financial markets.

Key Responsibilities

• Monitor trading platforms and ensure smooth operation across all systems.
• Manage real-time market risk and ensure compliance with internal risk limits.
• Execute hedge trades and facilitate margin calls or account liquidations as needed.
• Investigate trading alerts and analyse flow.
• Reconcile client funding and liaise with Prime Brokers and technology providers.
• Support client queries and prepare daily reports for handover to the global Risk team.

Requirements

• At least 1–2 years of experience in trading support, operations, or risk (graduates with internship experience will also be considered). Preferably in Banks, Financial services and Forex Brokers.
• Familiarity with trading platforms (e.g., MT4/MT5) is an advantage.
• Bachelor's degree in Finance, Economics, Business, or related field.
• Strong understanding of trading concepts, market risk, and margin requirements.
• Strong communication skills and a proactive approach to problem-solving.

Company Description

KILONEWTONS ), founded by Sameer Ahmed, is the world's largest Engineering and Construction Company, delivering top-tier services globally. We boast a diverse team of experts, including engineers, architects, project managers, and construction professionals. Our company is passionate about sustainability and creating a better world, fostering a collaborative and innovative culture through training and professional development. We are committed to equality and diversity, ensuring equal opportunities for all employees and applicants regardless of age, race, gender, religion, or sexual orientation.

Role Description

This is a full-time on-site role for a Risk Analyst located in Dubai. The Risk Analyst will be responsible for conducting risk assessments, analyzing financial data, and developing risk mitigation strategies. Daily tasks include gathering and interpreting data, preparing reports, and communicating findings to stakeholders. The Risk Analyst will collaborate with various departments to ensure the company's risk management objectives are met.

Qualifications

• Strong Analytical Skills and expertise in Statistics
• Experience in Risk Analysis and Finance
• Excellent Communication skills, both written and verbal
• Problem-solving abilities and attention to detail
• Bachelor's degree in Finance, Economics, Business Administration, or a related field
• Experience in the construction or engineering industries is a plus
• Advanced proficiency in risk management software and tools

Job Description:

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.

Requirments:

• +3 years of experience in risk management within Forex or financial trading.
• Solid understanding of MT4/MT5 platform, and its risk-related functionalities.
• Strong analytical skills and the ability to interpret complex financial data.
• Advanced Microsoft Excel skills, with experience in data analysis and reporting.
• Familiarity with regulatory frameworks, including margin and leverage rules.
• Bachelor's degree in Finance, Economics, Business, or related field.
• Excellent communication skills and the ability to work under pressure in a fast-paced environment.
• Strong knowledge of Forex markets, trading strategies, and risk management practices.
• Familiarity with regulatory requirements related to Forex trading.

Responsibilities:

Risk Monitoring

• Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.
• Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.
• Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.

Risk Control & Analysis

• Develop and implement risk management strategies and policies to minimize financial risk.
• Conduct stress testing and scenario analysis to assess the impact of market movements.
• Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.

Reporting & Compliance

• Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.
• Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.
• Work closely with IT to implement and enhance risk management tools and monitoring systems.

Skills

• Foreign Exchange (FX)
• Risk Management
• Data Analysis
• Analytical Skills
• Operational Risk Management
• Regulatory Compliance

Job Type: Full-time

Experience:

• Forex Industry: 3 years (Required)

Language:

• Arabic (Required)

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

1. Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

1. 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
5. Strong integrity, professional skepticism, and critical thinking.
6. Ability to thrive in a fast-paced, remote environment and manage multiple priorities.
7. High discretion when handling sensitive and confidential information.
8. Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement (may vary depending on the team).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

1. Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

1. 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
5. Strong integrity, professional skepticism, and critical thinking.
6. Ability to thrive in a fast-paced, remote environment and manage multiple priorities.
7. High discretion when handling sensitive and confidential information.
8. Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement (may vary depending on the team).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.

Bachelors in Computer Application(Computers)

Nationality

Any Nationality

Vacancy

1 Vacancy

Job Description

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.

Responsibilities:

• Deploy proper risk control measures to mitigate the circumvention from the fraud applicants, and cooperate with compliance team to deploy rules with local regulatory requirements.
• Monitor, analyse, and interpret anomaly volumes of user, transaction, asset data to detect anomalies or fraudulent trends.
• Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
• Collaborate closely with business team, Compliance, Customer Support, and PM to manage and escalate fraud cases effectively, and streamline the experience.
• Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

• 2~5 years experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
• Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
• Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
• Strong sense of integrity, professional scepticism, and critical thinking.
• Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
• High level of discretion when dealing with sensitive and confidential information.
• Passion for blockchain, cryptocurrency, and the future of financial technologies.

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

1. Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

1. 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
5. Strong integrity, professional skepticism, and critical thinking.
6. Ability to thrive in a fast-paced, remote environment and manage multiple priorities.
7. High discretion when handling sensitive and confidential information.
8. Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement (may vary depending on the team).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

1. Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

1. 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
5. Strong integrity, professional skepticism, and critical thinking.
6. Ability to thrive in a fast-paced, remote environment and manage multiple priorities.
7. High discretion when handling sensitive and confidential information.
8. Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement (may vary depending on the team).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

1. Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.
4. Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.
5. Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

1. 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
5. Strong integrity, professional skepticism, and critical thinking.
6. Ability to thrive in a fast-paced, remote environment and manage multiple priorities.
7. High discretion when handling sensitive and confidential information.
8. Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and benefits.
• Work-from-home arrangement (may vary depending on the team).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.