Trading Anti- Fraud Manager (TAF Manager)

The Trading Anti-Fraud Manager will lead the Trading Anti-Fraud function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products.

Requirements

• 6+ years' experience in FX/CFD trading-fraud, dealing, trading-risk, or trading support, including 2+ years in a team-lead/manager role.
• Strong knowledge of FX/CFD products, trading conditions, client-flow dynamics, and common trading-fraud/abuse scenarios in retail brokerage.
• Advanced Excel/Google Sheets; hands-on experience with trading platforms, monitoring/alerting tools, and case-management workflows.
• Bachelor's degree in Finance, Mathematics, Statistics, Economics, or related field; SQL or Python for data analysis is a strong plus.
• Proven leadership and people-management skills, with the ability to build, motivate, and develop a high-performing analytical team.
• Excellent analytical, problem-solving, and decision-making abilities, using data to design and optimise fraud-detection rules and processes.
• Strong stakeholder-management and communication skills, able to influence senior leaders and collaborate effectively across Trading, Risk, Compliance, Product, and Marketing.
• High integrity, ownership mindset, and a proactive, improvement-driven approach to managing complex fraud risks in a fast-paced FX/CFD environment

Benefits

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