
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
- Colombo, Western Province, Sri Lanka
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