At a Glance
- Tasks: Investigate and analyse trading fraud cases to protect our clients and improve processes.
- Company: Join Zeal Group, a global FinTech leader with a dynamic team of 700+ professionals.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a proactive team that values initiative and continuous learning.
- Why this job: Make a real impact in the fast-paced world of trading while developing your skills.
- Qualifications: Experience in fraud analysis or trading support, with strong analytical skills.
The predicted salary is between 36000 - 60000 € per year.
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.
Our Sales and Business Development teams are the engine of our growth. They are the first voice, the first relationship, and the long-term partner for our clients. This role is for people who don’t wait for opportunity; they hunt it, close it, and grow it. This person will analyze and investigate episodes of Trading-Fraud in different regions and 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.
- Analytical and attention to detail.
- Proficiency in English (verbal and written).
- Excellent communication and people skills.
- Good organizational and administrative abilities.
- Problem-solving skills.
- Initiative, communicative team player.
- Responsible, proactive, and flexible.
- Combine a pleasant personality with a dynamic professional attitude.
- Eager to learn and develop.
- Bachelor’s degree or higher in Mathematics, Statistics, Finance or equivalent.
- Relevant work experience from retail FX brokers (4 years+).
- Basic SQL or Python would be a plus.
Senior Trading Anti Fraud Specialist employer: Traze
Zeal Group is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the FinTech industry. With a strong emphasis on employee growth and development, we offer comprehensive training and advancement opportunities, alongside a collaborative environment where your contributions are valued. Located in the heart of London, our team enjoys the vibrant city life while being part of a global powerhouse that champions creativity and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Trading Anti Fraud Specialist
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their products and services, especially in trading and fraud prevention. This will help you stand out and show you're genuinely interested.
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle hypothetical scenarios related to trading fraud during interviews. Show them how you think and approach challenges.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to go straight to the source.
We think you need these skills to ace Senior Trading Anti Fraud Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Trading Anti Fraud Specialist role. Highlight your relevant experience in fraud analysis and trading support, and don’t forget to showcase your knowledge of Forex and CFD. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of how you've tackled fraud issues in the past and how your analytical skills can help us at Zeal Group. Keep it engaging and professional!
Show Off Your Skills:Don’t hold back on showcasing your skills! Whether it's your proficiency in Excel or your basic knowledge of SQL or Python, make sure to mention them. We love seeing candidates who are eager to learn and develop, so let us know how you plan to grow with us.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application directly and ensures you don’t miss any important updates. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Traze
✨Know Your Stuff
Make sure you brush up on your knowledge of Forex and CFD trading. Understand the terminology and calculations involved, as well as common fraud scenarios. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Show Off Your Analytical Skills
Prepare to discuss specific examples where you've identified and mitigated fraud risks in previous roles. Use data analysis to back up your claims if possible. Being able to demonstrate your analytical prowess will set you apart from other candidates.
✨Communicate Clearly
Since this role involves a lot of communication with clients and team members, practice articulating your thoughts clearly and concisely. You might want to do a mock interview with a friend to get comfortable with explaining complex concepts in simple terms.
✨Be Proactive and Solution-Oriented
During the interview, highlight your initiative by discussing any processes you've improved or automated in past positions. Companies love candidates who can think outside the box and come up with innovative solutions to problems.
