Senior Trading Anti Fraud Specialist

About the Company

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.

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
• Analyze promotions for potential Fraud or Abuse Risks and provide solutions
• Monitor all trading and non-trading activities to detect, investigate, and report suspicious activities
• Classify clients to generate profitable A-book results
• Maintain and control losses generated from abusive trading activities
• Initiate new processes to improve performance and efficiency in managing trading abuse
• Suggest or design new logics to increase automation in daily processes

Requirements

• Experience in a similar position (Fraud Analyst, Senior Dealer, or Trading support) preferably at a CFD brokerage
• Knowledge of Forex, CFD, terminology, trading conditions, and calculations
• Knowledge of potential Fraud or Abuse scenarios
• Proficiency in Excel and Google Sheets
• Bachelor's degree in Mathematics, Statistics, Finance, or equivalent
• 4+ years of relevant work experience from retail FX brokers

Preferred Qualifications

• Basic data analysis skills
• Basic SQL or Python knowledge