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About BID Operations BID Operations, founded in Sydney, Australia, and expanded globally, is a fast-growing financial technology company. Our mission is to connect global financial resources with real-world demands through cutting-edge technology, and to build a fair, transparent, and trustworthy fintech platform tailored for financial professionals and institutions. BID Operations 總部成立於澳洲雪梨，透過先進科技整合全球金融資源與其需求，打造一個公平、透明且值得信賴的金融科技平台，並為跨國客戶提供即時與高效支援。 Why join BID Operations 我們是一個年輕且重視意見回饋的團隊，扁平化管理為優化流程與制度帶來能量。加入 BID Operations，您將能在這個變動快速且持續迭代的產業不斷更新專業知識，並增強溝通能力。 您將負責 審核客戶註冊資料與身份文件，確保資訊真實且完整使用第三方供應商工具與內部系統，執行 KYC 流程，深入了解客戶背景依據法務與合規標準操作流程，確保作業符合法規定期檢視並更新 SOP，與最新監管規範保持一致評估已註冊客戶，並與法務、客服部門協作，確認是否符合 國際反洗錢 (AML) 規範分析客戶註冊流程數據，找出錯誤或瓶頸，提出改善方案，協助優化註冊體驗 上班時間23:00～08:00，休息時間1.5小時 你將獲得外商工作氛圍輕鬆與好相處同事能與國外同仁交流、增加視野的工作環境優於勞基法的特休 (一年15天、三年20天）與工時（7.5小時）外商管理風格每年額外彈性福利金(FSA) 20,000元與個人培訓補助6,000元 每人配置升降辦公桌

1.協助營運持續管理認證。2.風險管理實務守則檢核作業。3.投資資產的評價及停損之相關作業。4.主管交辦事項。註: 具備產、壽險風險管理或保險相關經驗3-5年。

COMPANY PROFILE:Executive recruitment specialist company – Cake Global is recruiting on behalf of a Singapore B2B tech company specializing in MarTech solutions, developed in close collaboration with a network of partners across Asia. Their products are not available to the public — they are built exclusively for partner use. Their platforms currently serve a combined user base of over 3 million registered members. Products include: VIP loyalty system CRM Telesales system Mass-scale social media marketing system And more ROLE OVERVIEW:We are accelerating our Fraud Risk operations to strengthen member trust, prevent abuse, and protect platform integrity. We offer an exciting and challenging environment where you will learn how to analyze member behavior, detect anomalies, and turn data into actionable fraud insights. As a Fraud Analyst, you will work directly with the management team to investigate member activities, identify suspicious patterns, and recommend countermeasures. YOU are part of the first line of defense, ensuring fair play and maintaining the safety of our ecosystem. Location: Remote KEY RESPONSIBILITIES: Analyze data to detect suspicious or abnormal patterns. Investigate potential fraud cases (e.g., promotion abuse, multi-accounting, payment exploits) and provide clear summaries of findings. Use data tools (e.g., Google Sheets, dashboards, charts) to track trends. Document findings and maintain clear records of investigations, actions, and outcomes. Escalate confirmed or high-risk cases to the relevant teams with data-backed reasoning. Recommend new detection rules, limits, or monitoring logic to reduce false negatives and prevent recurring abuse. Collaborate with the tech team to improve fraud detection workflows and automation. Continuously study evolving fraud trends to enhance prevention strategies and stay one step ahead of bad actors.

此職位負責客戶於海外 CFD 交易業務的「日常交易風控營運」，包括持倉監控、風控策略管理。需主動參與日常操作，根據持倉與異常交易及市場情況提出對應策略，並與營運、產品、風控團隊協作，確保盈利最大化與風險可控。【主要工作內容】1. 日常監控訂單狀態、處理異常交易與操作事件。2.持倉與風險監控：追蹤用戶持倉，對異常盈利或高風險帳戶提出對沖策略建議。3. 設計對沖及盈利策略方式，調整交易產品與參數， 協助提升盈利效率。4. 跨部門協作：定期參加運營會議，與產品、風控及技術團隊合作落實策略與流程優化。5. 報表與分析：產出交易與風控報告，支援決策層分析與改善措施。

Assist in analysing matters that affect the quality of the risk management in digital banking and the application of policies, both caused by internal and external factorsAssist collaboration with related units/parties in the preparation and review of risk management policies and methods of measuring risk managementAssist in conducting training, socialisation, explanation, and coordination with the first line of defense on the implementation of credit risk management policies and procedures

Latih staf tingkat awal yang baru.Memahami profil perusahaan, produk, dan posisi bisnis di pasar.Melakukan analisa terhadap kondisi global khususnya sektor perekonomian.Membangun hubungan dengan pelanggan dan mengidentifikasi perkembangan di pasar komoditas.Mengelola data pelanggan atau calon pelangganDapatkan klien baru untuk kebutuhan jika menjadi investor, analisis kebutuhan klien.Menjadwalkan waktu pertemuan antara klien dan manajer.Konsultasi, update berita, dan mencari solusi untuk klien kami.Melakukan kunjungan kepada pelanggan atau calon pelanggan.Mengedukasi pelanggan atau calon pelanggan.Customer support.

Proactively analyzes gaps with Bank's current system & process and designs recommendations to close the gap, balancing Anti-fraud controls with cost, operational, and customer experienceConducts fraud risk assessment in various departments within the Bank to prevent internal fraud within internal BankAssist the lead to provide analysis result to improve the process & system of Fraud Operation teamCollaborates with social media team to prepare Anti-fraud awareness contentsCollaborates with stakeholders all over the bank to manage things related to Anti-fraudConducts fraud risk assessment on new or enhanced featuresConducts Anti-fraud reports to regulator & internal BankAdhere with regulators & regulations related to Antifraud

About the role In charge to establish and monitor key risk indicators and prepare for corrective action plans to mitigate risksReviewing market risk on an annual basisAnalyze transactions, internal reports, and financial information for potential fraud risksResponsible to monitor the risk management system and make reports of significant risks and recommendationsArrange and make sure the implementation of parameter trading limitCreate policies, procedures, and control assessments in response to identified risksPerform periodic back-test calculations based on the provisions of the regulator

協助配合執行風控策略；管控風險，實施盯盤和告警；質量檢查交易數據和文檔歸納。

1.負責落地審視公司各項風險策略，嚴格把控風險。2.負責平台資金流進出的審核，及時發現可疑行為。3.監控異常高風險用戶，找出潛在風險客戶並及時上報主管。4.完成其他主管安排任務。