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 talent team. We are looking for Anti Fraud Team Lead to our great operations team! Responsibilities: Leading the anti fraud team (development and mentoring)Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis Analysing transactional data to identify suspicious patternsLeading investigations in identified fraudulent activitiesIdentifying existing and future risksProviding internal training across teamsMaintaining records and prepare regular management information on anti-fraud team's activitiesRequirements: Bachelor or Masters degree in a quantitative fieldmin. 3-4 years in similar role (anti fraud or dealing) within the brokerage industryStrong data analysis skills (excel, sql)Strong presentation skillsAttention to detailKnowledge of python would be advantageIn return, you'll get: Full annual performance assessmentMedical Insurance CoverageProvident FundHybrid type of work with flexible working hoursModern and outstanding equipmentEmployee referral programThe opportunity to work with one of the smartest teams on the market. 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.Apply for this job