Executive - Risk & Fraud Management

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, Funded. Next, 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.