Senior Trading Anti Fraud Specialist

Cyprus·LimassolFull-timesenior

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Quick Summary

Key Responsibilities

Process all Trading-Fraud cases, Alerts, and requests.

Requirements Summary

Analytical and attention to details Proficiency in English (verbal and written) Excellent communication and people skills Good organizational and administrative

Technical Tools

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Responsibilities

~1 min read

→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

~1 min read

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

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.