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 abuse
- Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis
- Analysing transactional data to identify suspicious patterns
- Participating in investigations of identified fraudulent activities
- Identifying existing and future risks
- Maintaining records and prepare regular management information on anti-fraud team's activities
Requirements:
- Bachelor or Masters degree in a quantitative field min. 1-2 years in similar role (anti fraud or dealing) within the brokerage industry
- Very strong problem solving skillsStrong data analysis skills (excel, sql)
- Strong statistical skills
- Strong presentation skills
- Attention to detail
- Knowledge of python would be advantage
In return, you will receive:
- Performance Review
- Outstanding equipment
- 21 days Annual Leave
- Volunteering program
- Referral program
- Provident Fund
- Medical Insurance Coverage
- Great friendly and professional working environment
- Workation
