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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: 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.
- Other info: Dynamic environment with a focus on innovation and career advancement.
The predicted salary is between 48000 - 84000 £ 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. 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 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 London 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 London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at Zeal Group or similar companies. Use LinkedIn to connect and engage with them; you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of trading fraud scenarios and solutions. Be ready to discuss how your experience aligns with the role and how you can contribute to improving their processes.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled fraud issues in the past. Whether it's through data analysis or process improvements, make sure to highlight your problem-solving abilities.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in being part of the Zeal Group team.
We think you need these skills to ace Senior Trading Anti Fraud Specialist in London
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 just list your skills; demonstrate them! If you have experience with Excel or Google Sheets, mention specific functions you've used. If you’ve dabbled in SQL or Python, let us know how you’ve applied these skills in real-world scenarios. We love seeing practical applications!
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’re considered for the role. Plus, it shows you’re keen on joining our team at Zeal Group!
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 of fraud you've encountered or mitigated will show that you're not just familiar with the terms, but that you can apply your knowledge in real-world situations.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. Bring along examples of how you've used data analysis to identify fraud or improve processes in previous roles. This could be through case studies or even just discussing your thought process in tackling a problem.
✨Be Ready to Communicate
Since this role involves a lot of communication with clients and team members, practice articulating your thoughts clearly. You might want to prepare a few scenarios where you successfully communicated complex information to non-experts, showcasing your people skills.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company's approach to combating trading fraud or how they measure success in this role. This shows your genuine interest and helps you gauge if the company aligns with your career goals.
