Trading Fraud Intelligence Lead

Traze; Hong Kong; On-site; HKD 500,000 - 700,000; Full time

Job summary

A leading global FinTech company is looking for a Fraud Analyst to assess trading fraud cases and develop risk mitigation strategies. In this role, you'll process all Trading-Fraud cases, monitor activities for suspicious behavior, and mitigate risks associated with trading fraud. Ideal candidates will have a relevant degree, trade experience, and analytical skills. The position is based in Hong Kong and embraces a proactive, responsible, and dynamic approach to prevention of trading fraud.

Qualifications

• 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.

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 suspicious 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 leading global FinTech company is looking for a Fraud Analyst to assess trading fraud cases and develop risk mitigation strategies. In this role, you'll process all Trading-Fraud cases, monitor activities for suspicious behavior, and mitigate risks associated with trading fraud. Ideal candidates will have a relevant degree, trade experience, and analytical skills. The position is based in Hong Kong and embraces a proactive, responsible, and dynamic approach to prevention of trading fraud.