Partnership Risk Protection Analyst

Your role at Exness:

At Exness, like in many other evolved organizations, fraud shows up in many complex ways. The role we’re seeking to add to our Partnership team will cooperate with product and engineering teams and lead an analysis of data, processes and clients behavior to improve the protection against fraud on the Exness Partnership and Affiliates product. You will provide the process of partnership fraud analysis for developing and tuning fraud detection algorithms in partnership (IB) and affiliates.

This is a full-time position reporting to the Partnership Risk Protection Team Lead. Interim reporting line will be in a matrix model to the Head of Partnership.  For this role, we are considering candidates based anywhere around the world who are willing to relocate to our HQ’s in Cyprus.

You will:

• Define the requirements for the improvement of anti-fraud protection in Partnership Risk Protection;
• Lead the process of automation regarding anti-fraud in Partnership Risk Protection;
• Cooperate with teams inside the department for risk optimization opportunities;
• Identify gaps and improvements in all partnership and affiliates monitoring processing;
• Document and describe processes regarding risk protection in partnership (IB) and affiliates;
• Become a subject matter expert in partnership fraud operations and metrics;
• In line with the demands of Exness resources analyze and fill detected/ predictable gaps to ensure that resource bottlenecks do not block the delivery of business changes;
• Assess existing processes, make them effective, transparent, reasonable, and relevant to company standards;
• Create a fraud report on a weekly basis.

What makes you a great fit:

• Bachelor's degree in business, marketing, or related subject;
• Analytical mindset and attention to details;
• Strong knowledge in Excel or Google Sheets;
• Excellent verbal & written English: you are proactive, clear, concise, and comfortable speaking publicly about fraud prevention topics;
• An eye for detail and keenness to identify and solve problems;
• It’s a huge plus if you have experience using SQL & Python for data analysis and understanding of math statistics;
• You’re driven by professional discipline that requires continuous learning and training; 
• You have research, analysis and reporting skills;
• Good organizational skills, ability to multi-task and deliver in line with Department objectives; 
• You can work independently and can work well under pressure, while always being positively responsive to your colleagues;
• Great energy and enthusiasm;
• CFD experience would be a huge asset.

What we offer along the way:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Flight tickets, hotel or apartment accommodation for your first month, migration support, and legal help for you and your family for relocation to Cyprus
• Education allowance for your children’s school and kindergarten fees
• Access to our very own sports club with dedicated coaches, free Sanctum Club memberships for you and your spouse, corporate SUPs, jet skis, etc.
• A branded company car with a parking space near the office
• Outstanding team-building experiences and Exness community gatherings

Your journey after applying:

1. TA Interview (30 minutes)
2. Technical Interview (1 hour)
3. Final Interview (1 hour)