Job Description

About us:
An award-winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being product oriented for customer success. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural and diverse workforce. We can offer excellent opportunities to develop your career path and provide you with the tools and support to be successful in your journey with us. Zeal group of companies (collectively Zeal Group) is a business portfolio comprising regulated financial institutions (trading as ZFX) and fintech companies specializing in multiasset liquidity solutions in regulated markets backed by proprietary technology, with a presence in all major global locations.

• Manage a team to Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.
• Anaylse CFD order flows, especially gold orders, and give suggestions on solutions according to client behaviour.
• Be involved in solving any issues regarding Trading Fraud or Abuse.
• To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
• Find and Analyse potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
• Analyse any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
• Classification of the clients to generate profitable A-book results.
• Maintain and control the losses generated from abusive trading activities. Initiate new processes to improve overall performance and efficiency in managing trading abuse or fraud activities.
• Be able to suggest or design new logics to increase automation in daily processes.

Requirements

• Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions, and Calculations.
• knowledge of potential Fraud or Abuse scenarios.
• Excel/Google sheets functions and docs.
• Analytical and attention to details
• Proficiency in English and Mandarin (verbal and written)
• Excellent communication and people skills
• Good organizational and administrative abilities
• Problem-solving skills
• Relevant work experience from retail FX brokers (5 years+)
• basic SQL or Python would be a plus.

Skills Required