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.

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