Senior Trading Anti Fraud Specialist

Zeal Group is an award-winning global FinTech powerhouse seeking a Senior Trading Anti Fraud Specialist to analyze and investigate episodes of Trading-Fraud in different regions.

Requirements

• Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support)
• Knowledge of Forex and CFD, terminology, trading conditions, and Calculations
• Knowledge of potential Fraud or Abuse scenarios
• Excel/Google sheets functions and docs
• Basic data Analysis skills

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Relocation Assistance