Head of Anti-Fraud

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are looking for Anti Fraud Team Lead to our great operations team!

Responsibilities:

• Leading the anti fraud team (development and mentoring)
• Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis
• Analysing transactional data to identify suspicious patterns
• Leading investigations in identified fraudulent activities
• Identifying existing and future risks
• Providing internal training across teams
• Maintaining records and prepare regular management information on anti-fraud team's activities

Requirements:

• Bachelor or Masters degree in a quantitative field
• min. 3-4 years in similar role (anti fraud or dealing) within the brokerage industry
• Strong data analysis skills (excel, sql)
• Strong presentation skills
• Attention to detail
• Knowledge of python would be advantage

In return, you'll get:

• Full annual performance assessment
• Medical Insurance Coverage
• Provident Fund
• Hybrid type of work with flexible working hours
• Modern and outstanding equipment
• Employee referral program
• The opportunity to work with one of the smartest teams on the market.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.