At a Glance
- Tasks: Analyse and investigate 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.
- Other info: Dynamic environment with a focus on innovation and career advancement.
- Why this job: Make a real impact in the fast-paced world of trading while developing your skills.
- Qualifications: Bachelor's degree in Maths, Finance or similar, plus experience in fraud analysis.
The predicted salary is between 63000 - 77000 £ per year.
Zeal Group is an award-winning global Fin Tech 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.
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Senior Trading Anti Fraud Specialist employer: Zeal Group
At Zeal Group, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration among our 700+ professionals worldwide. Our commitment to employee growth is evident through continuous learning opportunities and a supportive environment that encourages initiative and proactive problem-solving. Located in the vibrant heart of London, we provide our team with the unique advantage of working at the forefront of the FinTech industry, tackling exciting challenges in trading fraud prevention while enjoying a competitive benefits package.
