Trading Fraud Prevention Lead

Zeal Group; Hong Kong; Presencial; HKD 900.000 - 1.200.000; Jornada completa

Descripción de la vacante

Zeal Group is seeking a Trading Anti-Fraud Manager to lead the TAF function across regions, owning the framework to detect, investigate, and prevent trading fraud in FX/CFD. You will partner with senior leadership to shape risk strategies and drive improvements across products and promotions.

You will manage the TAF team, provide reporting on fraud patterns and KPIs, and mentor analysts, ensuring effective controls by design.

Formación

• 6+ years’ experience in FX/CFD trading-fraud, dealing, trading-risk, or trading support.
• 2+ years in a team-lead/manager role.
• Strong knowledge of FX/CFD products, trading conditions, client-flow dynamics, and common trading-fraud/abuse scenarios in retail brokerage.
• Advanced Excel/Google Sheets; hands-on experience with trading platforms, monitoring/alerting tools, and case-management workflows.
• Bachelor’s degree in Finance, Mathematics, Statistics, Economics, or related field; SQL or Python for data analysis is a strong plus.

Responsabilidades

• Lead, coach, and develop the TAF team, ensuring high‑quality handling of all fraud alerts, cases, and investigations.
• Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect abusive trading, protect A‑book performance, and contain losses from fraud/abuse.
• Partner with Trading, Risk, Product, Marketing, and Compliance to assess fraud risk in new/existing products and promotions, embedding effective controls by design.
• Provide regular reporting and strategic recommendations to senior leadership on fraud patterns, KPIs/KRIs, control gaps, and improvement initiatives.

Conocimientos

Trading fraud knowledge

Leadership experience

FX/CFD product knowledge

Excel/Google Sheets

SQL or Python for data analysis

Educación

Bachelor’s degree in Finance, Mathematics, Statistics, Economics, or related field

Herramientas

Trading platforms

Monitoring/alerting tools

Case-management workflows

Descripción del empleo

Zeal Group is seeking a Trading Anti-Fraud Manager to lead the TAF function across regions, owning the framework to detect, investigate, and prevent trading fraud in FX/CFD. You will partner with senior leadership to shape risk strategies and drive improvements across products and promotions.

You will manage the TAF team, provide reporting on fraud patterns and KPIs, and mentor analysts, ensuring effective controls by design.