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 talented team.

As an Anti-Fraud Officer, you will be at the forefront of protecting our organisation against trading and transactional abuse. Your role will involve developing and maintaining fraud prevention strategies, focusing on the analysis of suspicious behaviours and patterns within transactional data.

Responsibilities:

• Participate in tackling trading abuse and transactional abuse
• Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis
• Analysing transactional data to identify suspicious patterns
• Participating in investigations of identified fraudulent activities
• Identifying existing and future risks
• Maintaining records and prepare regular management information on anti-fraud team's activities

Requirements:

• Bachelor or Masters degree in a quantitative field min. 1-2 years in similar role (anti fraud or dealing) within the brokerage industry
• Very strong problem solving skills
• Strong data analysis skills (excel, sql)
• Strong statistical skills
• Strong presentation skills
• Attention to detail
• Knowledge of Python would be advantage
• Business level proficiency in English or above (equivalent to B2 or above in CEFR) 

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing

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.