Anti-Fraud Specialist

Greenhouse Software, Inc.; Philippines; Remote; PHP 446,000 - 781,000; Full time

Benefits offered by this job

20 paid vacation days

10 paid sick leave days

Public holidays as per the company's 6

Medical insurance

Opportunity to work remotely

Professional education budget

Language learning budget

Wellness budget

Job summary

JustMarkets is seeking an Anti-Fraud Specialist with strong analytical skills to develop and implement product safeguards aligned with strategic goals and customer needs.

You will monitor real-time market conditions, assess user trading activity, and collaborate with support, IT, and product teams to strengthen anti-fraud measures while enabling smooth client interactions. This remote-friendly role offers ongoing professional education and wellness budgets.

Qualifications

• Experience working with Excel.
• Bachelor's degree in Finance, Economics, Mathematics, or a related field.
• Ability to quickly analyze large volumes of data and make decisions.

Responsibilities

• Monitor market conditions in real time to ensure the seamless operation of trading platforms
• Manage risks associated with clients' trading operations
• Assess user trading activity and implement anti-fraud measures
• Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
• Conduct analytics and gather statistics on user trading activity

Skills

Excel

Education

Bachelor's degree in Finance, Economics, Mathematics, or a related field

Job description

Due to team expansion and product growth, we are looking for an Anti-Fraud Specialistwith strong analytical skills to effectively develop and implement the product according to the company's strategic goals and customer needs.

Responsibilities

• Monitor market conditions in real time to ensure the seamless operation of trading platforms
• Manage risks associated with clients' trading operations
• Assess user trading activity and implement anti-fraud measures
• Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
• Conduct analytics and gather statistics on user trading activity

Requirements

• Experience working with Excel
• Bachelor's degree in Finance, Economics, Mathematics, or a related field
• Ability to quickly analyze large volumes of data and make decisions
• Ability to work in a dynamic environment with high responsibility

Will be a plus

• Experience in a similar role in the financial or CFD industry
• Experience working with trading platforms (MetaTrader, cTrader, or similar)
• Deep understanding of financial risks and experience working with CFD

We offer

• 20 paid vacation days per year
• 10 paid sick leave days per year
• Public holidays as per the company's approved Public holiday list
• Medical insurance
• Opportunity to work remotely
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)