Senior Trading Fraud Analyst

• Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.
• Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.
• Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our operations.
• Comprehend the diverse tactics clients or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
• Embrace a range of spontaneous fraud-related tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
• Conceptualise requirements for innovative tools to enhance the detection of suspicious activities, thereby improving our anti-fraud procedures.
• Review your junior colleagues’ findings, support and help them grow with your knowledge.
  

What You Have

• University degree in IT, finance, business administration, or a related field or relevant work experience
• A keen eye for detail, strong analytical skills, and an appetite for spotting patterns in data
• An understanding of trading strategies, trading industry, and financial markets
• Ability to make sound, fact-based decisions
• Ability to explain complex matters to people who don’t have relevant experience
• Excellent spoken and written English communication skills
• 2-3 years of relevant work experience in detection and prevention of the system exploits in online CFD or crypto trading / betting / gambling industry
• Familiarity with the most common trading (betting / gambling) exploits that can be observed in the industry