Teams at Zeal Holdings

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

Lead the risk domain across trading businesses, define strategy, oversee trading risk, implement quantitative models, and improve automation and controls.

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.