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- Tasks: Investigate and analyse trading fraud cases to protect our clients and improve processes.
- Company: Join Zeal Group, a global FinTech leader with a vibrant team of 700+ professionals.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Be at the forefront of fraud prevention in fast-paced trading markets.
- Qualifications: Experience in fraud analysis or trading support, with strong analytical skills.
- Other info: Dynamic work environment with a focus on innovation and teamwork.
The predicted salary is between 48000 - 72000 £ 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. The goal is 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 details.
- 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 level 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 in England employer: Zeal Group
Contact Detail:
Zeal Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Trading Anti Fraud Specialist in England
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want you to show them you’re not just another candidate; you’re the perfect fit for their team. Tailor your answers to reflect how your skills align with their needs.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online platforms. We can’t stress enough how important it is to be confident and articulate when discussing your experience and how it relates to trading fraud.
✨Tip Number 4
Don’t forget to 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 engage directly with us.
We think you need these skills to ace Senior Trading Anti Fraud Specialist in England
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 proactive attitude can help us at Zeal Group. Remember, we love a good story!
Show Off Your Analytical Skills: Since this role requires strong analytical skills, make sure to mention any relevant tools or methods you've used in your previous roles. Whether it's Excel functions or basic SQL, let us know how you've used data analysis to combat fraud. We’re all about those details!
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 keep track of your application and ensure it gets the attention it deserves. Plus, it shows you’re keen on joining our awesome team!
How to prepare for a job interview at Zeal Group
✨Know Your Stuff
Make sure you brush up on your knowledge of Forex, CFDs, and trading fraud scenarios. Being able to discuss specific examples or case studies will show that you're not just familiar with the terminology but can also apply it in real-world situations.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. You might be asked to solve a hypothetical fraud case or analyse data on the spot. Practising with Excel or Google Sheets functions beforehand can give you a leg up.
✨Communicate Clearly
Since this role involves a lot of communication, practice articulating your thoughts clearly and concisely. Use examples from your past experiences to illustrate your points, especially when discussing problem-solving or team collaboration.
✨Be Proactive and Engaging
Show your initiative by asking insightful questions about the company's approach to trading fraud and how they measure success. This not only demonstrates your interest in the role but also your proactive attitude, which is key for this position.
