Zeal GroupKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
On-site Full-time
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Experience Level
Senior
Qualifications
Knowledge:Proven experience in a similar role (Fraud Analyst/Senior Dealer/Trading Support) preferably within a CFD brokerage environment. In-depth understanding of Forex and CFD terminology, trading conditions, and calculations. Familiarity with potential scenarios of fraud or abuse. Proficient in using Excel/Google Sheets functions and documentation. Skills:Exceptional analytical skills with a strong attention to detail. Fluent in English and Mandarin (both verbal and written). Outstanding communication and interpersonal abilities. Strong organizational and administrative capabilities. Proficient problem-solving skills. Attitude:Proactive, communicative team player. Accountable, flexible, and responsible. A blend of a positive personality and a dynamic professional approach. Eager to learn and pursue personal development. Qualifications:Bachelor's degree or higher in Mathematics, Statistics, Finance, or a related field. Minimum of 2 years of relevant experience in retail FX broker settings. Basic knowledge of SQL or Python is a plus.
About the job
Conduct thorough analyses and investigations of trading risks and potential incidents of trading fraud in MT4 and MT5 platforms.
Engage actively in resolving issues related to trading fraud or abuse.
Implement and enhance methodologies for identifying and preventing fraud across various regions while optimizing risk mitigation processes for trading fraud.
Identify and analyze potential fraud or abuse risks in both existing and new trading products, recommending actionable solutions for risk control.
Evaluate promotional activities for potential fraud or abuse risks, providing insightful solutions where necessary.
Monitor all trading and non-trading activities to detect, investigate, and report suspicious behaviors.
Classify clients effectively to drive profitable A-book results.
Manage and minimize losses attributed to abusive trading practices.
Initiate innovative processes to enhance overall performance and efficiency in tackling trading abuse or fraud.
Propose or design new logical frameworks to boost automation in daily operations.
About Zeal Group
Zeal Group is a leading entity in the financial industry, specializing in innovative trading solutions and risk management. We are committed to fostering an inclusive and dynamic work environment that encourages professional growth and development.
Join our dynamic team at Accion Labs as a Senior Mobile Developer / Senior System Analyst! We are looking for a passionate individual with a drive for innovation and excellence in mobile application development. You will play a key role in designing, developing, and implementing advanced mobile solutions that meet our clients' needs.
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Full-time|MYR 12K/yr - MYR 18K/yr|Hybrid|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior / Lead Mobile Engineer (US Fintech)Location & Compensation- Central Kuala Lumpur (Hybrid work arrangement)- Salary range: RM 12,000 - 18,000Why You Should Apply- Become a key player in a newly established mobile engineering team in Kuala Lumpur, contributing to a global app.- With new funding, the team is poised to develop scalable solutions that meet high standards.- Collaborate closely with product and design teams located in the US and Europe, while gaining valuable insights from their expertise.- Engage in architectural decisions, sprint planning, and have the chance to share and implement your ideas.- Enjoy a well-structured work environment that minimizes last-minute changes and overtime, allowing you to focus on creating clean, scalable, and reliable code.Key Responsibilities- Gather business and user requirements, and offer guidance on technical solutions.- Plan and implement new features that prioritize performance and visual appeal.- Conduct testing (Unit Test / React Testing Library), iterate, and continuously enhance the codebase.- Innovate by challenging conventional methods and integrating new technologies to improve user experience.- Play a crucial role in driving the company's growth and mission forward.Requirements- A smart, tech-savvy individual with a customer-centric and commercially aware mindset.- Proven experience in developing high-quality mobile applications.- While experience in React Native is preferred, we value quick learners; experience in Dart, Flutter, or React.js is highly encouraged.About the Company & Team- A forward-thinking, mobile-first fintech company with ambitious growth objectives and a rapidly expanding customer base.- Engage with hundreds of thousands of active users daily, showcasing a significant large-scale impact.- Join a team comprised of professionals with backgrounds from top-tier scale-ups and tech companies.- The company is dedicated to attracting the best and brightest talent in the industry.How to Apply- Click the “apply” button.- You may submit your CV or share your LinkedIn profile if preferred.- Feel free to send any relevant information; the recruiter (Graham) is available to provide further details.Rest assured, every applicant will receive a response.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Full-time|MYR 8K/yr - MYR 14K/yr|Hybrid|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Seek Limited is looking for a Senior Economics Data Analyst based in Kuala Lumpur. This role centers on applying economic expertise and advanced data analysis to help shape business strategy and guide decision-making. What you will do Work with large and complex data sets related to economics and business performance. Interpret data findings and identify trends that impact company strategy. Translate analysis into clear, actionable recommendations for stakeholders. Requirements Strong background in economics and data analysis. Experience working with complex data sets. Ability to communicate insights and recommendations effectively.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Conduct thorough analyses and investigations of trading risks and potential incidents of trading fraud in MT4 and MT5 platforms.Engage actively in resolving issues related to trading fraud or abuse.Implement and enhance methodologies for identifying and preventing fraud across various regions while optimizing risk mitigation processes for trading fraud.Identify and analyze potential fraud or abuse risks in both existing and new trading products, recommending actionable solutions for risk control.Evaluate promotional activities for potential fraud or abuse risks, providing insightful solutions where necessary.Monitor all trading and non-trading activities to detect, investigate, and report suspicious behaviors.Classify clients effectively to drive profitable A-book results.Manage and minimize losses attributed to abusive trading practices.Initiate innovative processes to enhance overall performance and efficiency in tackling trading abuse or fraud.Propose or design new logical frameworks to boost automation in daily operations.
About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Our unique blend of proprietary technology and software solutions empowers over 200,000 businesses globally, including renowned names such as Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage everything from business accounts and payments to spend management and treasury, all while integrating finance on a worldwide scale.Founded in Melbourne, Airwallex boasts a dynamic team of over 2,000 innovative professionals across 26 offices worldwide. With a valuation of US$8 billion and support from industry leaders such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global payments and financial services. If you are prepared to engage in the most ambitious work of your career, we encourage you to join our team.
Full-time|Hybrid|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We are seeking a talented Mid to Senior Mobile Engineer to join our dynamic team at fuku in Kuala Lumpur. As a member of our newly established mobile engineering team, you will play a crucial role in developing a global app that meets the highest standards of scalability and performance.Location & Compensation- This position offers a hybrid work arrangement based in central Kuala Lumpur.Why You Should Join Us- Be a pioneer in shaping the future of our mobile engineering team with exciting new funding.- Collaborate with product and design teams across the US and Europe, gaining valuable insights and experience.- Engage in architecture decisions, sprint planning, and contribute your innovative ideas.- Enjoy a structured work environment that prioritizes clear business and user requirements, allowing you to focus on crafting clean, scalable, and reliable code without the stress of last-minute changes or overtime.Key Responsibilities- Gather and analyze business and user requirements, providing expert advice on technical solutions.- Design and develop new features that are optimized for both performance and visual appeal.- Conduct thorough testing (Unit Test / React Testing Library), iterating to enhance the code base continually.- Challenge traditional methods and integrate new technologies to improve user experience.- Be a key contributor to the company’s growth and mission.Requirements- A smart, tech-savvy individual with a customer-centric and commercially minded approach.- Proven experience in developing high-quality mobile applications.- While our app is built in React Native, we welcome candidates with experience in React Native, Dart, Flutter, or React.js, as we value adaptability and a willingness to learn.
Join SEEK Kuala Lumpur as a Senior Strategy Analyst and play a pivotal role in shaping the future of growth across Asia. Collaborate with Strategy Leads and regional market leaders to analyze trends, identify opportunities, and formulate strategies that align with SEEK’s ambitious goals. Your expertise will be key in gathering data, designing analytical frameworks, and communicating actionable insights to guide executive decision-making and drive cross-functional success.You will be part of a dynamic strategy team that bridges local market insights with central operations to execute projects that propel our regional growth initiatives. Your contributions will be evident through clear recommendations and successful initiatives that positively impact key performance metrics within your first six to twelve months.Key Responsibilities:Contribute to solving some of SEEK’s most complex strategic challenges.Perform in-depth analytical studies and data analysis to support strategic project execution.Conduct comprehensive external market research across multiple countries.Develop financial models and business cases to evaluate and promote new opportunities.Track regional KPIs and carry out detailed competitor analysis.Lead project segments focused on implementing SEEK Asia's strategy across key functional areas (e.g., Product, Sales & Operations).
