Anti-Fraud Specialist
Posted 19 Mar 2024
BranchFactor Summary
The original posting with the fluff stripped out
- Management level
- Individual contributor
Compensation
No salary listed for this role.
Role speciality
Financial RiskFraud PreventionTrading Operations
Useful technologies
cTraderExcelMetaTrader
Preferred qualifications
Field of studyEconomics, Finance, Mathematics (or related)
Study levelBachelor's
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:)