Risk Data Analyst

Glow Beauty On Demand

Job Title
Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai
Job Description
Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai

Role Summary
We re hiring a Risk Data Analyst to help monitor trading behaviors, identify anomalies, and manage high-risk accounts for a growing financial firm based in Dubai. This role is ideal for someone who loves working with data, understands financial markets, and wants to dive into the world of risk control and analytics. If you re fluent in Mandarin and skilled in Python and SQL, you ll be a perfect fit for this full-time, on-site opportunity.

Employment Overview

* Job Location: Dubai, UAE
* Industry: Financial Services
* Function: Data Science / Analytics
* Salary: 8000-9000 monthly (Based on original range)
* Gender: Any
* Candidate Nationality: Any
* Candidate Current Location: Any
* Job Type: Full-time

What You ll Do

* Analyze large volumes of trading data to spot patterns, trends, and potential risks
* Track trading frequency, position sizes, volume spikes, and behavioral irregularities
* Build and maintain Python-based tools to detect trading anomalies in real time
* Develop SQL queries for deep-dive investigations and reporting
* Generate risk reports and visual dashboards to guide internal decision-making
* Monitor suspicious account activity and escalate alerts to compliance and legal teams
* Work closely with internal teams to follow up on flagged behaviors and finalize actions
* Document risk cases thoroughly and support audit and regulatory reviews

Ideal Profile

* Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field
* Fresh graduates welcome; 1 2 years of relevant experience is a bonus
* Proficiency in Python (for modeling and automation) and SQL (for data extraction)
* Strong understanding of financial markets, especially forex or trading mechanics
* Comfortable using Excel and modern data visualization tools
* Mandarin or Chinese language skills required (spoken and written)
* Strong analytical mindset, attention to detail, and problem-solving approach
* Prior trading experience or fintech internship is a plus
* CFA, FRM, or similar certifications are a bonus but not mandatory

Why Join Us

* Work in a fast-paced, data-centric environment where your insights matter
* On-the-ground role based in Dubai with a global perspective
* Flexible working hours to align with international markets
* Opportunity to build tools, shape policies, and grow in the fintech risk space
* Career development support in a growing team that values innovation and integrity