Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai

Glow Beauty On Demand

Dubai
DH 8,000-9,000 per month
Training
Full-time

1 month ago

Risk Data Analyst - Trading Behavior and Anomaly Detection DubaiRole 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

About the Company
Glow Beauty On Demand has expanded into fintech and data-driven services, blending precision, performance, and user safety into every aspect of our operation. As we enter the financial risk space, we're committed to hiring smart, driven professionals who can help us grow responsibly and strategically.We support smart hiring channels like free job posting sites UAE 2025 to connect top talent with forward-looking roles that make an impact.Job Title Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai
Job Description Risk Data Analyst - Trading Behavior and Anomaly Detection DubaiRole 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

Careers in Gulf

Apply Now