Trading Risk Manager / Trading Anti Fraud Specialist

Zeal Group; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading FinTech organization in City of London is seeking a Senior TAF Specialist to analyze and investigate trading fraud. The role involves processing fraud cases, monitoring trading activities, and developing solutions to mitigate risks. Candidates should have a strong analytical background, experience in a similar role, and a Bachelor's degree in a relevant field. Excellent communication skills and proficiency in English are essential.

Qualifications

• Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage.
• Knowledge of Forex and CFD, terminology, trading conditions, and calculations.
• Knowledge of potential fraud or abuse scenarios.

Responsibilities

• Process all Trading-Fraud cases, alerts, and requests.
• Find and analyze potential fraud or abuse risks in existing or new trading products.
• Monitor all trading and non-trading activities to detect and report suspicious activities.

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

Education

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

Tools

Excel

Google Sheets

Basic SQL

Python

Job description

Overview

Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a team of over 700 employees globally. With offices strategically located across Europe, Asia, North & South Africa, the Middle East, and South America, our technology hubs are centered in Cyprus and the Netherlands. We pride ourselves on being a people-oriented and product-focused company that values growth, collaboration, and groundbreaking technology.

Primary Job Purpose

Senior TAF Specialist is to analyse 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 Analyse potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control them.
• Analyse 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.

Requirements

Knowledge

• Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at 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.

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 (2 years+)
• Basic SQL or Python would be a plus.