Brokerage Risk Analyst
New
T
TradeifyFintech
Remote - USAFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 2+ years
Requirements
- 2+ years of experience in brokerage risk, trading operations, market risk, fintech risk, or related financial services environments
- Strong analytical mindset with excellent attention to detail
- Ability to make sound decisions quickly in fast-moving market conditions
- Comfort working with spreadsheets, dashboards, and operational data
- Strong communication skills and ability to escalate clearly and concisely
- Understanding of leverage, margin, liquidations, and trading account risk
- Experience with futures markets, derivatives, or retail brokerage environments (preferred)
- Familiarity with FCM workflows, exchange risk controls, and trading platforms (preferred)
- Experience with SQL, Excel, BI tools, or data visualization tools (preferred)
- Exposure to fraud prevention or transaction monitoring (preferred)
Responsibilities
- Monitor client positions, buying power, margin utilization, and liquidation thresholds in real time
- Review concentrated exposures, abnormal trading behavior, and accounts with elevated risk profiles
- Assist with margin calls, forced liquidation workflows, and account restriction processes
- Track intraday and overnight risk across customer accounts
- Monitor failed transactions, funding anomalies, withdrawals, and account activity irregularities
- Help identify fraud indicators, suspicious behavior, and operational breakdowns
- Escalate time-sensitive risks to leadership, compliance, or clearing partners as needed
- Build and maintain daily risk reports, dashboards, and exposure summaries
- Analyze loss events, trader behavior trends, and operational incidents
- Partner with Product and Engineering on risk tooling, controls, and automation
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