Trading Risk Manager / Trading Anti Fraud Specialist in London

Energy Jobline ZR; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A prominent FinTech organization in the City of London is seeking a Senior TAF Specialist to analyze and investigate trading fraud risks. The ideal candidate will possess a bachelor's degree in Mathematics or Finance and have relevant experience in a CFD brokerage. This role involves managing fraud detection and mitigation, requiring strong analytical skills and proficiency in tools like Excel. Competitive compensation and opportunities for professional development are offered.

Qualifications

• Experience in a similar position preferably at a CFD brokerage.
• Knowledge of Forex and CFD, terminology, and trading conditions.
• Knowledge of potential Fraud or Abuse scenarios.

Responsibilities

• Process all Trading-Fraud cases, alerts, and requests.
• Find and analyse potential Fraud or Abuse risks in trading products.
• Monitor trading and non-trading activities for suspicious actions.

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

Initiative and proactivity

Education

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

Tools

Excel

Google Sheets

Basic SQL

Python

Job description

Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global energy and engineering jobs, and work with the leading energy companies worldwide.

We focus on the Oil & Gas, Renewables, Engineering, Power, and Nuclear markets as well as emerging technologies in EV, Battery, and Fusion. We are committed to ensuring that we offer the most exciting career opportunities from around the world for our jobseekers.

Job Description

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.

Primary Job Purpose

Senior TAF Specialist is to analyse and investigate episodes of Trading‑Fraud in different regions and be involved in solving any issues regarding Trading Fraud or Abuse.

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 and provide potential solutions if any.
• Monitor all trading and non‑trading activities to detect, investigate, and report suspicious activities.
• Classify 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.
• Suggest or design new logics to increase automation in daily processes.

Requirements

• 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.

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.
• Attitude: initiative, communicative team player, responsible, proactive, and flexible.
• Combining a pleasant personality with a dynamic professional attitude.
• Eager to learn and develop.

Qualifications

• Bachelor’s degree or higher in Mathematics, Statistics, Finance or equivalent.
• Relevant work experience from retail FX brokers (2 years+).
• Basic SQL or Python would be a plus.

If you are interested in applying for this job please press the Apply Button and follow the application process. Energy Jobline wishes you the very best of luck in your next career move.