Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.
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.
Find and Analyse potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
Analyse 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 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

Knowledge:

Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at 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

Skills:

Attitude:

Qualifications:

Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
Relevant work experience from retail FX brokers (2 years+)
basic SQL or Python would be a plus

Benefits

Senior Risk Analyst (Risk Management)