nextventures
Executive - Risk & Fraud Management
Company
Role
Executive - Risk & Fraud Management
Job type
Full-time
Found on Mokaru
1 week ago
Salary
Job description
Who We Are
NEXT Ventures is where ambition takes shape and momentum becomes movement. As a global platform revolutionising access to performance-based capital, we empower the world’s most driven individuals to rise. Through our flagship brand, FundedNext, we empower dreamers to become doers and turn potential into performance. With 500+ driven minds across five countries, we power a global rhythm—220,000+ daily users from 170+ nations, each chasing greatness in their own way.
Your Role in Our Mission
As an Executive in Risk & Fraud Management, you will safeguard the integrity of our global trading platform by proactively identifying, investigating, and mitigating fraud risks. Your analytical insights and precision-driven decisions will help protect client trust, ensure compliance, and maintain the high operational standards NEXT is known for. In a fast-paced fintech landscape, your contributions will directly impact business security and trader confidence.
How You’ll Make an Impact
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Risk Monitoring & Investigation
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Analyze client accounts to detect anomalies, compliance gaps, or suspicious activity
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Conduct identity verifications and due diligence procedures
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Escalate high-risk cases for deeper review and resolution
Fraud Pattern Analysis & Reporting
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Identify emerging fraud patterns using manual and automated tools
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Collaborate with internal teams to close loopholes in existing systems
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Report findings clearly to relevant departments for preventive action
Workflow Optimization & Innovation
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Support the integration of AI-driven tools for smarter risk detection
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Continuously assess existing fraud detection processes and suggest improvements
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Contribute to scalable and secure fraud mitigation frameworks
What You Bring
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Strong English communication skills (both written and verbal)
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Bachelor’s degree in Finance, Economics, Business, or related fields (preferred)
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High attention to detail and strong analytical mindset
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Comfortable using Excel, Google Sheets, and basic data visualization tools
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Eagerness to learn and adapt in a tech-driven environment
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Exposure to risk tools or compliance systems is a plus
Your X-Factor
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Approaches problems with curiosity and urgency
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Operates with discretion, integrity, and a solution-first mindset
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Thrives in ambiguity and responds quickly to unexpected developments
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Continuously looks for ways to improve processes and protect users
Your Pay & Perks
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Food and Beverage
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Entertainment
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Learning Opportunities
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Employee Centric Policies
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Fast Paced Career Progression
Your Daily Source of Energy
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Food and Beverage
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Entertainment
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Learning Opportunities
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Employee Centric Policies
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Access to game zone and relaxation areas
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Fast Paced Career Progression
Your Journey After Applying
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30-minute Get-To-Know-You Session (with TA Lead)
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48-hour scenario-based risk case review
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60-minute Final Interview (with Risk & Compliance Lead)
Why Join NEXT?
We’re not your average workplace—we work hard, play harder, and celebrate every win.
