At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally.

Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose.

Why this role matters

Risk Analyst will work on various products & projects to provide the optimal solution for the traders and partners, balanced from the points of antifraud prevention and user experience. Risk Analyst will focus on analyzing and interpreting financial data to proactively identify potential fraud losses for our ongoing operations and new projects. The analyst collaborates with a range of colleagues from different teams and regions, and the insights and analytical findings will impact product development and business decisions.

The role is based in our office in Limassol, Cyprus. In case of relocation, we offer full relocation support for you and your family to make your move smooth and worry-free.

What you'll actually do

Define, analyze, and update risk & anti-fraud rules, procedures, and processes.
Identify potential problems and their solutions to explore interconnections and prevent fraud.
Analyze cases of suspicious behaviour.
Monitor and analyze key product indicators, identifying anomalies and growth points.
Collaborate with internal and external teams to collect, review, and analyze payment risk data.
Produce analytical outputs in line with KPIs and business objectives.
Make recommendations for process or performance improvement.

Who we’re looking for

Degree in Finance, Economics, Data Analytics, Business, or a related field would be an advantage.
Experience in risk & fraud analysis.
Approximate expected experience: 2–4 years in risk, fraud, payments, or analytical roles.
Strong analytical skills with the ability to collect, organize, and quickly analyze large volumes of data with attention to detail and accuracy.
Ability to produce concise and structured analytical results in the form of reports, presentations, or dashboards.
Ability to use English for various work and business purposes.
Exceptional communication and presentation skills to inform all relevant teammates of results, as well as work on the analytical documentation.
Ability to work independently and as part of a team.
Results-oriented mindset with a proactive approach to problem-solving.
Position requires a high level of communication with colleagues from different domains of the Payment division for the purpose of product optimization, conducting training for the anti-fraud teams, and presenting the research results.

What we offer along the way

Competitive salary and annual performance bonus
Full relocation support for you and your family — flights, housing, visas, and legal assistance included
Top-tier health insurance with full family coverage — medical, dental, vision, mental health — plus life insurance for peace of mind
Unlimited learning opportunities: external courses, English lessons, career and leadership development
Education allowance covering school and kindergarten fees
21 working days of annual leave, plus public holidays and fully paid sick, maternity, and paternity leave
Employee appreciation program: branded gifts, celebration budgets for weddings, newborns, and milestones
“Get to know Team” trips — meet colleagues across our global hubs, along with company-wide offsites that raise the bar
Employee share scheme — grow with us
Branded MINI Cooper Countryman company car and private parking
Free in-house sports clubs, Sanctum Club gym access, and jet skis
Access to a Corporate doctor
Exclusive discount program with cafes, gyms, and local services
Expat tax perks: up to 50% income tax exemption
Support with the naturalisation process for relocated employees

At Exness, we know that changing jobs - and changing countries - is a big step. That’s why relocation with Exness is different. We make it smooth, supported, and truly life-changing.

What your journey looks like

Intro call with Talent Acquisition Specialist (30 minutes)
Interview with HM (60 minutes)
English check (if needed)

What it's like here

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Sounds like you? Apply.

Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.

At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.

Exness

Risk Analyst

About the Job

Requirements

Responsibilities

Desired Qualifications