Anti-Fraud Specialist
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:)
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:)