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 abuseDeveloping and maintain fraud prevention strategies with focus on suspicious behaviour analysis Analysing transactional data to identify suspicious patternsParticipating in investigations of identified fraudulent activitiesIdentifying existing and future risksMaintaining records and prepare regular management information on anti-fraud team's activitiesRequirements: Bachelor or Masters degree in a quantitative field min. 1-2 years in similar role (anti fraud or dealing) within the brokerage industryVery strong problem solving skillsStrong data analysis skills (excel, sql)Strong statistical skillsStrong presentation skillsAttention to detailKnowledge of python would be advantageIn return, you will receive: Performance ReviewOutstanding equipment21 days Annual LeaveVolunteering programReferral programProvident FundMedical Insurance CoverageGreat friendly and professional working environmentWorkationApply for this job