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, 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.