Risk & Fraud Management Executive

WE ARE HIRING: Executive – Risk & Fraud Management Location: Colombo, Sri Lanka Employment Type: Full-time Company Industry: Financial Services / Trading & FinTech Work Mode: On-site Role Overview The Executive – Risk & Fraud Management will support the monitoring, investigation, and prevention of fraud and risk-related activities on the trading platform. The role focuses on account reviews, fraud detection, compliance checks, and process improvement, helping ensure platform security and customer trust. Key Responsibilities Risk Monitoring & Investigation Review and monitor client accounts for unusual or suspicious activity. Conduct identity verification and due diligence checks. Identify high-risk cases and escalate them for further review when required. Fraud Analysis & Reporting Identify common and emerging fraud patterns using available tools and data. Support investigations by gathering evidence and documenting findings. Prepare clear reports and share insights with relevant teams for preventive action. Process Improvement & Controls Support improvements to fraud detection and risk monitoring processes. Assist with the use and enhancement of automation or AI-based tools where applicable. Help strengthen controls to reduce future fraud risks and operational gaps. Qualifications & Experience Education Bachelors degree in Finance, Economics, Business, Management, or a related field (preferred). Experience Entry-level to early-career professionals are encouraged to apply. Prior exposure to risk, fraud, compliance, KYC, or financial operations is an advantage. Minimum 2+ years of experience. Skills & Competencies Strong English communication skills (written and verbal). High attention to detail with a strong analytical mindset. Comfortable working with Excel / Google Sheets. Willingness to learn and adapt in a fast-paced, tech-driven environment. Ability to handle sensitive information with discretion and integrity. Exposure to Google Sheets, big data sheets, formulas, and macros. Trading knowledge and understanding of industry operations. Familiarity with how banks (e.g., HSBC) operate in risk management. Credit background. Forex trading knowledge (advantageous). Ready to take your career to new heights? We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we're supporting an exciting opportunity for an Executive – Risk & Fraud Management within the financial services sector. At InTalent Asia, we're not just recruiters; we're here to architect your career success. Apply now and take the next step in your risk and fraud management career. #InTalentAsia #CareerOpportunity #RiskManagement #FraudPrevention #FinTechCareers #ApplyNow