Analyze and investigate trading fraud cases, monitor trading activities to detect fraud, and improve fraud prevention processes.
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets.
This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
Responsibilities:
- Process all Trading-Fraud cases, Alerts, and requests.
- Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
- Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
- Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities.
- Classification of the clients to generate profitable A-book results.
- Maintain and control the losses generated from abusive trading activities.
- Initiate new processes to improve the overall performance and efficiency in managing trading abuse or fraud activities.
- Be able to suggest or design new logics to increase automation in daily processes.
Requirements
- 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.
- Excel/Google sheets functions and docs.
- Basics of data Analysis would be a plus
Skills:
- Analytical and attention to details
- Proficiency in English (verbal and written)
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
Attitude:
- Initiative, communicative team player
- Responsible, proactive, and flexible
- Combine a pleasant personality with a dynamic professional attitude
- Eager to learn and develop
Qualifications:
- Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
- Relevant work experience from retail FX brokers (4 years+)
- Basic SQL or Python would be a plus.
Top Skills
Excel
Google Sheets
Python
SQL
Zeal Holdings London, England Office
26 Throgmorton Street, , England , London, United Kingdom, EC2N 2AN
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