Are you an expert in financial fraud detection, ready to take on a leadership role in a global CFD broker and relocating to Barcelona?
Our client is an international CFD broker, seeking to expand its current Dealing team and is searching for an Anti-Fraud Manager in Dealing and Finance with the opportunity to relocate to Barcelona. In this role, you will be responsible for monitoring client activity based on trading data, conditions and user profile, for detecting fraud patterns and for preventing trading, financial, technical and other types of abuse.
Responsibilities:
- Define patterns and processes for regular monitoring of fraudulent activity.
- Define the list of needed reports to identify potential breach and abuse of trading and overall conditions.
- Ongoing market research to track suspicious market patterns and prevent potential fraud cases.
- Collaborating with compliance teams to implement fraud prevention solutions according to business requirements.
- Keeping track with the new product release and changes to identify, report and prevent potential risks.
- Being responsible for automated and ongoing client risk categorization.
- Working closely with the CTO to integrate automatic solutions and required features development.
- Participating as a stakeholder of a team of developers in a product development cycle
- Making sure the company’s internal policies in the area of security and anti-fraud are in compliance with regulatory requirements
- Evaluating the effectiveness of current anti-fraud strategies and implement improvements depending on changing market conditions
- Developing and test the new anti-fraud models and scenarios
Requirements:
- Experience in anti-fraud systems and processes in the financial industry
- Previous experience in developing and implementing anti-fraud systems using machine learning and other modern technologies
- Experience in Financial markets, CFD trading or cryptobrokers.
- Previous experience of leading a small team
- Knowledge of regulatory requirements in the field of financial markets and experience working with international standards
- Prior experience working with large volumes of transactional data and processing it in real time
- Being able to work with large volumes of data and experience in process optimization
- Experience in Data analysis and engineering
- Advanced level of Excel
- Data Visualization and Presentation skills
- Bachelors degree (technical or financial background preferred)
- Advanced level of English
- Critical thinking and accuracy
- Thinking outside the box and being creative.
- Desire and documented ability to relocate to Barcelona
Why to join our client?
- Permanent employment agreement
- Competitive salary with attractive benefits package
- International work environment with innovative company culture
- Possibility of professional growth and career progression
- Modern office spaces in the heart of Barcelona
For more information or to apply send your CV to marie.pavlou@emeraldzebra.cy
