The Anti-Fraud Specialist monitors trading platforms, manages risks, assesses user activity, and collaborates with multiple departments to implement anti-fraud measures and analyze trading data.
Due to team expansion and product growth, we are looking for an Anti-Fraud Specialist with strong analytical skills to effectively develop and implement the product according to the company’s strategic goals and customer needs.
Responsibilities
- Monitor market conditions in real time to ensure the seamless operation of trading platforms
- Manage risks associated with clients' trading operations
- Assess user trading activity and implement anti-fraud measures
- Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
- Conduct analytics and gather statistics on user trading activity
Requirements
- Experience working with Excel
- English level – Intermediate
- Bachelor’s degree in Finance, Economics, Mathematics, or a related field
- Ability to quickly analyze large volumes of data and make decisions
- Ability to work in a dynamic environment with high responsibility
Will be a plus
- Experience in a similar role in the financial or CFD industry
- Experience working with trading platforms (MetaTrader, cTrader, or similar)
- Deep understanding of financial risks and experience working with CFD
We offer
- 20 paid vacation days per year
- 10 paid sick leave days per year
- Public holidays as per the company’s approved Public holiday list
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
Sounds interesting? Apply now and let’s have a talk:)
Top Skills
Ctrader
Excel
Metatrader
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