Trading Fraud Risk Lead

Zeal Group; Greater London; On-site; GBP 95,000 - 130,000; Full time

Job summary

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of experience in FX/CFD trading-fraud, proven leadership skills, and a robust analytical background. This role offers the chance to significantly shape fraud prevention strategies in a dynamic trading environment.

Qualifications

• 6+ years of experience in FX/CFD trading-fraud or related fields.
• 2+ years in a team-lead or managerial role.
• Hands-on experience with trading platforms and case-management workflows.

Responsibilities

• Lead and develop the Trading Anti-Fraud (TAF) team.
• Enhance the trading anti-fraud framework and monitoring.
• Partner with various departments to assess fraud risk.
• Provide reporting and strategic recommendations.

Skills

FX/CFD trading-fraud experience

Leadership and people-management

Analytical problem-solving

Strong stakeholder-management

Education

Bachelor’s degree in Finance, Mathematics, Statistics, Economics

Tools

Advanced Excel

Google Sheets

SQL

Python

Job description

A leading FinTech company seeks a Trading Anti-Fraud Manager to lead the TAF function, managing fraud risk across diverse trading products. Responsibilities include enhancing the anti-fraud framework, coaching the team, and collaborating across departments. Ideal candidates will have over 6 years of experience in FX/CFD trading-fraud, proven leadership skills, and a robust analytical background. This role offers the chance to significantly shape fraud prevention strategies in a dynamic trading environment.