Trading Anti- Fraud Manager (TAF Manager)
Zeal GroupLondon, England, United Kingdom
Posted February 20, 2026
Full Time
About the Company
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America.
Job Description
The Trading AntiâFraud Manager will lead the Trading AntiâFraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products.
Requirements
- Lead, coach, and develop the TAF team, ensuring highâquality handling of all fraud alerts, cases, and investigations.
- Own and enhance the trading antiâfraud framework, rules, and monitoring to detect abusive trading, protect Aâbook performance, and contain losses from fraud/abuse.
- Partner with Trading, Risk, Product, Marketing, and Compliance to assess fraud risk in new/existing products and promotions, embedding effective controls by design.
- Provide regular reporting and strategic recommendations to senior leadership on fraud patterns, KPIs/KRIs, control gaps, and improvement initiatives.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance