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:)