Anti-Fraud Specialist
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Before you apply
LocationEurope
Work moderemote
SeniorityMid
DepartmentRisk & Dealing
Company size501–1,000 people
PostedApr 6, 2025 · 1y ago
Verified live2d ago
At a glanceSummarised by Seekless from the posting.
Experience working with Excel
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
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
English level – Intermediate
Skills
Excel
MetaTrader
cTrader
Benefits
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)
About the role
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:)