Full timeOther

Senior Trading Anti Fraud Specialist

Zeal GroupLondon, England🇬🇧United Kingdom

Why this role stands out

As a Senior Trading Anti-Fraud Specialist at the award-winning FinTech powerhouse, Zeal Group, you'll play a critical role in safeguarding trading operations and developing innovative fraud mitigation strategies. This position offers significant opportunities for professional growth and skill development within a dynamic global team, making it ideal for experienced fraud analysts or trading professionals eager to make a substantial impact. You'll be instrumental in shaping the future of fraud prevention in fast-paced markets, so we encourage you to apply and explore this exciting opportunity.

Quick overview

SeniorityMid Senior

Employment typeFull Time

Work modeOn Site

LocationLondon, England, United Kingdom

SQLCFDPythonData AnalysisGoogle WorkspaceMicrosoft Excel

Job description

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.

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.