Zeed Talent Technology Sdn Bhd

�� Key Responsibilities
<ol>
<li>Client Risk Framework &amp; Strategy</li>
</ol>
<ul>
<li>Build and optimize the client risk management framework across full lifecycle: onboarding → funding → trading → withdrawal → retention&nbsp;</li>
<li>Design client segmentation strategy: retail, HNW, high-frequency traders, IB clients, etc.&nbsp;</li>
<li>Develop client risk profiling models, including:&nbsp;</li>
</ul>
<ol>
<li>Abnormal Trading Detection &amp; Investigation</li>
</ol>
<ul>
<li>Identify and handle high-risk or abusive trading behaviors, including:&nbsp;</li>
<ul>
<li>Trading behavior&nbsp;</li>
<li>Fund flow patterns&nbsp;</li>
<li>Device / IP tracking&nbsp;</li>
<li>Account linkage&nbsp;</li>
<li>IB / group structure&nbsp;</li>
<li>Arbitrage (latency / swap / pricing)&nbsp;</li>
<li>Self-trading / wash trading / AB-book strategies&nbsp;</li>
<li>Bonus / rebate abuse&nbsp;</li>
<li>High-frequency abnormal execution patterns&nbsp;</li>
</ul>
<li>Build risk rules, alert thresholds, and investigation workflows&nbsp;</li>
<li>Establish closed-loop processes: Detection → Investigation → Action → Post-analysis&nbsp;</li>
</ul>
<ol>
<li>IB / Agent Risk Management</li>
</ol>
<ul>
<li>Define onboarding and risk assessment standards for IBs / agents / affiliates&nbsp;</li>
<li>Monitor IB client quality and identify risks such as:&nbsp;</li>
<ul>
<li>Fake volume / churn&nbsp;</li>
<li>Mass account creation&nbsp;</li>
<li>Rebate abuse&nbsp;</li>
<li>Misleading promotions&nbsp;</li>
</ul>
<li>Implement tiered risk control actions: restriction, suspension, termination&nbsp;</li>
</ul>
<ol>
<li>Deposit &amp; Withdrawal Risk Control</li>
</ol>
<ul>
<li>Design risk policies for payment channels, deposits &amp; withdrawals&nbsp;</li>
<li>Monitor abnormal fund flows:&nbsp;</li>
<ul>
<li>Large / frequent transactions&nbsp;</li>
<li>Suspicious third-party payments&nbsp;</li>
</ul>
<li>Collaborate with Finance / Payment / AML teams to mitigate:&nbsp;</li>
</ul>
<ol>
<li>Risk Rules Engine &amp; Data Model</li>
</ol>
<ul>
<li>Lead development of risk rules engine and monitoring system&nbsp;</li>
<ul>
<li>Money laundering&nbsp;</li>
<li>Fraud / stolen funds&nbsp;</li>
<li>Channel abuse&nbsp;</li>
</ul>
<li>Build data-driven indicators across:&nbsp;</li>
<ul>
<li>Trading activity&nbsp;</li>
<li>Account behavior&nbsp;</li>
<li>Device/IP linkage&nbsp;</li>
<li>Fund flow patterns&nbsp;</li>
</ul>
<li>Work with tech teams on dashboards, alerts, and automation tools&nbsp;</li>
</ul>
<ol>
<li>Dispute Handling &amp; Case Review</li>
</ol>
<ul>
<li>Handle complex cases including:&nbsp;</li>
<ul>
<li>Trade disputes&nbsp;</li>
<li>Withdrawal issues&nbsp;</li>
<li>High-risk client investigations&nbsp;</li>
</ul>
<li>Build case libraries and SOPs&nbsp;</li>
<li>Drive continuous improvement via post-mortem analysis&nbsp;</li>
</ul>
<ol>
<li>Team Leadership &amp; Governance</li>
</ol>
<ul>
<li>Build and manage the client risk team&nbsp;</li>
<li>Establish SOPs, escalation protocols, and reporting structure&nbsp;</li>
<li>Provide regular reporting to management on:&nbsp;</li>
<ul>
<li>Risk trends&nbsp;</li>
<li>Key incidents&nbsp;</li>
<li>IB risk exposure&nbsp;</li>
</ul>
</ul>

This job is about leading risk management for clients in a financial setting. You might like this job because you’ll design strategies to prevent fraud, optimize client experiences, and oversee a team focused on safety and compliance.

Kerja ini adalah untuk menguruskan risiko pelanggan dalam sektor kewangan. Anda mungkin berminat dengan kerja ini kerana ia melibatkan pengesanan tingkah laku dagangan luar biasa, membangunkan model risiko, dan memimpin pasukan untuk memastikan keselamatan transaksi. Anda akan menangani kes kompleks dan mencipta strategi risiko yang berkesan.

Risk Control

��_Key Responsibilities



-Client Risk Framework and Strategy




-Build and optimize the client risk management framework_across full lifecycle:
onboarding → funding → trading → withdrawal → retention_


-Design client segmentation strategy: retail, HNW, high-frequency traders, IB clients, etc._


-Develop client risk profiling models, including:_




-Abnormal Trading Detection and Investigation




-Identify and handle high-risk or abusive trading behaviors, including:_



-Trading behavi...

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Company Profile

Zeed Talent Technology Sdn Bhd