NEXT Ventures

Executive - Risk & Fraud Management

NEXT Ventures  •  Colombo, LK (Onsite)  •  17 days ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

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

  • Risk Monitoring & Investigation

  • Analyze client accounts to detect anomalies, compliance gaps, or suspicious activity

  • Conduct identity verifications and due diligence procedures

  • Escalate high-risk cases for deeper review and resolution

Fraud Pattern Analysis & Reporting

  • Identify emerging fraud patterns using manual and automated tools

  • Collaborate with internal teams to close loopholes in existing systems

  • Report findings clearly to relevant departments for preventive action

Workflow Optimization & Innovation

  • Support the integration of AI-driven tools for smarter risk detection

  • Continuously assess existing fraud detection processes and suggest improvements

  • Contribute to scalable and secure fraud mitigation frameworks

What You Bring

  • Strong English communication skills (both written and verbal)

  • Bachelor’s degree in Finance, Economics, Business, or related fields (preferred)

  • High attention to detail and strong analytical mindset

  • Comfortable using Excel, Google Sheets, and basic data visualization tools

  • Eagerness to learn and adapt in a tech-driven environment

  • Exposure to risk tools or compliance systems is a plus

Your X-Factor

  • Approaches problems with curiosity and urgency

  • Operates with discretion, integrity, and a solution-first mindset

  • Thrives in ambiguity and responds quickly to unexpected developments

  • Continuously looks for ways to improve processes and protect users

Your Pay & Perks

  • Food and Beverage

  • Entertainment

  • Learning Opportunities

  • Employee Centric Policies

  • Fast Paced Career Progression

Your Daily Source of Energy

  • Food and Beverage

  • Entertainment

  • Learning Opportunities

  • Employee Centric Policies

  • Access to game zone and relaxation areas

  • Fast Paced Career Progression

Your Journey After Applying

  • 30-minute Get-To-Know-You Session (with TA Lead)

  • 48-hour scenario-based risk case review

  • 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.

NEXT Ventures

About NEXT Ventures

NEXT is a global fintech group. We own & operate FundedNext, a leading prop trading platform, and are expanding into the CFD broker industry.

We are a team of 450+ diverse professionals operating across 5 countries, serving over 220,000+ daily active traders from 170+ countries.

Industry
Unknown
Company Size
501-1,000 employees
Headquarters
Dubai, AE
Year Founded
2015
Social Media