Zeal Group is a leading FinTech firm with 700+ staff across London, Europe, Asia, MENA, and South America. Through Traze, it offers multi-asset trading solutions for Gold, Oil, FX, Indices, and Crypto in fast-moving markets.
The role focuses on analyzing and investigating Trading-Fraud episodes across regions and improving fraud prevention methods. You will handle cases, assess risks, and implement mitigating actions while collaborating with global teams.
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Senior Trading Fraud & Risk Investigator in London employer: Zeal Group
Zeal Group is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration thrive. With a strong focus on employee growth, the company offers extensive training and development opportunities, ensuring that team members can advance their careers while contributing to cutting-edge solutions in the FinTech space. Located in vibrant London, employees enjoy a stimulating environment that encourages creativity and engagement, making it a rewarding place to work for those passionate about tackling challenges in trading fraud and risk management.
