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:)