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Open nowPosted 240 days ago

Senior Trading Anti Fraud Specialist

Workable (global search)107,990 open roles

Where
Limassol, Cyprus
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Your applicationOpen nowSenior Trading Anti Fraud SpecialistWorkable (global search) · Limassol, Cyprus

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7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 6 days.

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  2. 3.6%3 days
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  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 240 days ago

Workable (global search) median: 6 days open

The posting

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets.

This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.

Responsibilities:

  • Process all Trading-Fraud cases, Alerts, and requests.
  • Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
  • Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
  • Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities.
  • Classification of the clients to generate profitable A-book results.
  • Maintain and control the losses generated from abusive trading activities.
  • Initiate new processes to improve the overall performance and efficiency in managing trading abuse or fraud activities.
  • Be able to suggest or design new logics to increase automation in daily processes.

Requirements

  • Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage.
  • knowledge of Forex and CFD, terminology, trading conditions, and Calculations.
  • knowledge of potential Fraud or Abuse scenarios.
  • Excel/Google sheets functions and docs.
  • Basics of data Analysis would be a plus

Skills:

  • Analytical and attention to details
  • Proficiency in English (verbal and written)
  • Excellent communication and people skills
  • Good organizational and administrative abilities
  • Problem-solving skills

Attitude:

  • Initiative, communicative team player
  • Responsible, proactive, and flexible
  • Combine a pleasant personality with a dynamic professional attitude
  • Eager to learn and develop

Qualifications:

  • Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
  • Relevant work experience from retail FX brokers (4 years+)
  • Basic SQL or Python would be a plus.
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