At a Glance
- Tasks: Analyse and investigate trading fraud cases while improving prevention methods.
- Company: Join Zeal Group, a leading FinTech firm with a global presence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborate with diverse teams across the globe in a dynamic environment.
- Why this job: Make a real impact in the fast-paced world of trading and fraud prevention.
- Qualifications: Experience in fraud investigation and risk assessment is essential.
The predicted salary is between 63000 - 77000 £ per year.
Zeal Group is a leading Fin Tech 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.
#J-18808-Ljbffr
Senior Trading Fraud & Risk Investigator 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.
