Analyze and investigate trading fraud cases, monitor trading activities to detect fraud, and improve fraud prevention processes.

The Affiliate Manager will scale Traze’s affiliate channels by onboarding affiliates, managing relationships, ensuring traffic quality, and optimizing performance for deposit-driven results across global markets.

Lead global risk and trading teams, implement quantitative risk models, analyze order flows, detect trading abuse, and enhance risk processes.

Lead the Trading Anti‑Fraud team to detect, investigate, and prevent trading fraud across products and regions. Enhance monitoring rules, manage alerts and cases, collaborate with Trading/Risk/Product/Compliance, and provide strategic reporting and recommendations to senior leadership to reduce fraud losses and improve controls.