Trading Anti-Fraud Manager

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

• Lead, coach, and develop the TAF team, ensuring high-quality handling of all fraud alerts, cases, and investigations
• Own and enhance the trading anti-fraud framework, rules, and monitoring to detect abusive trading and protect A-book performance
• Partner with Trading, Risk, Product, Marketing, and Compliance to assess fraud risk in new/existing products and promotions
• Provide regular reporting and strategic recommendations to senior leadership on fraud patterns, KPIs/KRIs, and control gaps

Requirements

• 6+ years’ experience in FX/CFD trading-fraud, dealing, trading-risk, or trading support
• 2+ years in a team-lead or manager role
• Strong knowledge of FX/CFD products, trading conditions, and client-flow dynamics
• Advanced Excel/Google Sheets skills
• Hands-on experience with trading platforms and monitoring/alerting tools
• Bachelor’s degree in Finance, Mathematics, Statistics, Economics, or related field

Preferred Qualifications

• SQL or Python for data analysis