Trading Fraud Intelligence Lead

Traze; Greater London; On-site; GBP 40,000 - 65,000; Full time

Job summary

A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. The ideal candidate has extensive experience in a similar role, knowledge of Forex and CFD terminology, and strong analytical skills. This role offers opportunities for professional development within a dynamic team.

Qualifications

• 4+ years of relevant work experience from retail FX brokers.
• 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.

Responsibilities

• Process all Trading-Fraud cases, Alerts, and requests.
• Find and analyze potential Fraud or Abuse risks in existing or new trading products.
• Analyze promotions for potential Fraud or Abuse Risks and suggest solutions.
• Monitor trading and non-trading activities to detect and report Suspicious activities.
• Maintain control of losses generated from abusive trading activities.

Skills

Analytical and attention to detail

Proficiency in English (verbal and written)

Excellent communication and people skills

Good organizational and administrative abilities

Problem-solving skills

Education

Bachelor’s degree or higher in Mathematics, Statistics, Finance or equivalent

Tools

Excel/Google Sheets

Basic SQL

Python

Job description

A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. The ideal candidate has extensive experience in a similar role, knowledge of Forex and CFD terminology, and strong analytical skills. This role offers opportunities for professional development within a dynamic team.