Senior Trading Anti Fraud Specialist
Zeal Group Open At a glance
Senior Risk & Financial Compliance role at Zeal Group. London · full-time · no salary stated · we estimate £99,375–£108,750.
Zeal Group has not published a salary for this role. The figure below is our estimate, not theirs.
financeroles summary, based on the employer's posting.
What you'll do
- Work through trading-fraud cases, alerts and requests, investigating suspected abuse across regions
- Assess fraud risks in trading products and promotions, then recommend controls or other ways to limit them
- Review trading and non-trading activity, report suspicious behavior and manage losses tied to abusive trading
- Classify clients for A-book results and improve the processes and automated checks used to handle abuse
What you bring
- At least four years of relevant experience with a retail FX broker, such as fraud analysis, dealing or trading support
- A degree in mathematics, statistics, finance or an equivalent field
- Working knowledge of Forex and CFDs, including trading terms, conditions, calculations and common abuse patterns
- Strong English communication and practical ability with Excel or Google Sheets
Who this fits
This senior role suits someone with retail FX brokerage experience who can investigate trading behavior and improve fraud controls. It is based on-site in London.
From the employer
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets.
This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
Responsibilities:
- Process all Trading-Fraud cases, Alerts, and requests.
- Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
- Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
- Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities.
- Classification of the clients to generate profitable A-book results.
- Maintain and control the losses generated from abusive trading activities.
- Initiate new processes to improve the overall performance and efficiency in managing trading abuse or fraud activities.
- Be able to suggest or design new logics to increase automation in daily processes.
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
Skills:
- Analytical and attention to details
- Proficiency in English (verbal and written)
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
Attitude:
- Initiative, communicative team player
- Responsible, proactive, and flexible
- Combine a pleasant personality with a dynamic professional attitude
- Eager to learn and develop
Qualifications:
- Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
- Relevant work experience from retail FX brokers (4 years+)
- Basic SQL or Python would be a plus.
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.