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:)

Role mission

- Conducting all the regular internal procedures and reports.
- Reduce the company losses from fraudulent actions.
- Increase the company profits by implementing and maintaining risk&dealing procedures.

Requirements hard skills

Knowledge and understanding of financial market concepts;
Knowledge and understanding of fundamental and technical analysis; Experience in managing financial software is preferred; Experience in MS Excel user, SQL will be considered a plus;
Highly organized with the ability to prioritize and handle multiple deadlines; Able to learn technical and financial concepts quickly;
Ready to take initiative and innovate; BSc/MSc in Mathematics, Statistics, Finance, Engineering or any other relevant field;

Освіта: Ступінь бакалавра у галузі фінансів, економіки, математики чи пов’язаної спеціалізації.
Аналітичні навички: Здатність швидко аналізувати великі обсяги даних і приймати рішення.
English at least the level of reading and understanding financial news and technical documentation, spoken English is preferred.
Стресостійкість: Здатність працювати у швидкому темпі з великою відповідальністю.

Requirements soft skills

Customer first
Trust
Passionate about work
Continuous learning
Result driven
Ownership

Responsibilities

- Support clients and company staff during working shifts on;
- Weekly basis (rotation);
- Financial market analysis;
- Monitoring Market risk exposures and risk alerts;
- Identifying anomalies in pricing and execution;
- To ensure the output of prices and provide ad-hoc assistance to clients;
- Providing ad-hoc administrative support to the financial software;
- Providing timely information for customer support inquiries;
- Prepare and review monthly profit & loss for the department and report to senior management.

Will be a plus

Досвід роботи: Мінімум 1–2 роки на аналогічній посаді у сфері фінансів, форекс або CFD.
Навички роботи з ПЗ: Досвід роботи з торговими платформами (MetaTrader, cTrader або подібні).
Знання ринків: Глибоке розуміння фінансових ринків, валютних пар, CFD та кредитного плеча.