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, and improve methods and processes for mitigation of the risks raised by any kind of trading fraud.

Requirements

• Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage
• knowledge of Forex and CFD, terminology, trading conditions, and Calculations
• knowledge of potential Fraud or Abuse scenarios
• Excel/Google sheets functions and docs
• Basics of data Analysis would be a plus

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance