Anti-Fraud Specialist

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:)