Job Description

Job Information


Job Opening ID


ZR_2019_JOB
Date Opened


12/03/2025
Industry


Trading Operations
Job Type


Full time
City


Dubai
Country


United Arab Emirates




At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This role offers you the chance to make a significant impact by strengthening our risk framework while mentoring junior analysts in a dynamic, fast-paced environment where your decisions directly influence the resilience of our trading operations. As an AI-first business, you'll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management.

AI is being embedded into our company DNA, across every department. For further information, please read our guide: 'AI at Deriv:How we're transforming fintech with AI'.

On a given day, you will:

Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks Spearhead investigations into suspicious trading activities, continuously enhancing our risk control effectiveness Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic vulnerabilities Leverage AI-driven models and machine learning algorithms to detect fraudulent activities, predict emerging risks, and optimise risk mitigation strategies Design and refine cutting-edge risk detection methodologies, collaborating with cross-functional teams to improve monitoring tools and early-warning systems Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies Mentor junior analysts, fostering a culture of vigilance, analytical excellence, and proactive risk management

You may enjoy working with us if you:

Thrive on identifying and mitigating complex trading-related risks Are passionate about maintaining the stability and integrity of trading platforms Excel in dynamic environments where critical thinking and adaptability are essential Possess a strong analytical mindset with the ability to transform complex data into actionable risk insights Enjoy mentoring colleagues and collaborating across teams to strengthen risk controls Have a natural curiosity about financial markets, trading strategies, and risk assessment methodologies

We would love to work with you if you:

Hold a degree in IT, Finance, Business, Data Analytics, or a related field Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry Demonstrate a good understanding of financial markets Can make sound, data-driven decisions under pressure Communicate effectively, explaining complex concepts to diverse audiences Have exposure to trading platforms like MT5 Manager/Administrator or cBroker (a plus!) Are familiar with different types of trading platforms and derivative products Have experience leading small projects and working knowledge of SQL (preferred) Are proficient in data analytics and AI-driven fraud or anomaly detection techniques, using tools such as Python, R, or machine learning models to identify trading risks Have experience or enthusiasm for embracing AI technologies

Benefits:

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

You'll be based at our modern office in Dubai's prestigious JLT, a key centre for Deriv's Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You'll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.

Dubai's position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world's most dynamic and cosmopolitan cities.

Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture.

Imagine what you could accomplish with us. If you're ready to apply your analytical expertise to safeguard millions of traders and strengthen our risk framework, we can't wait to see how you'll transform our trading security landscape. Your vigilance today shapes our resilience tomorrow.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.