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Executive - Risk & Fraud Management

  • On-site
    • Colombo, Western Province, Sri Lanka
  • Trading & Risk Management

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 potential to turn 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

  • Free lunch, snacks, and beverage

  • Access to breakout zones and wellness facilities

  • Periodic game nights and movie evenings

  • Training sessions, micro-learning pods, and guest speakers

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.

Job requirements

On-site
  • Colombo, Western Province, Sri Lanka
Trading & Risk Management

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