The Role
As an Anti-Fraud Officer, you will monitor client transactions, investigate anomalies, and collaborate with teams to enhance fraud prevention strategies.
Summary Generated by Built In
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 talented team.
As an Anti-Fraud Officer, you will be at the forefront of protecting our organisation against trading and transactional abuse. Your role will involve maintaining fraud prevention strategies, focusing on the analysis of suspicious behaviours and patterns within transactional data.
Responsibilities
- Monitor and analyse client transactions to identify patterns indicative of potential fraud or suspicious activity.
- Investigate transactional anomalies and report confirmed cases to relevant stakeholders.
- Collaborate with internal teams (Compliance, Operations, Customer Support, and Payments) to ensure timely and effective fraud prevention measures.
- Assist in the development and enhancement of internal fraud detection systems, controls, and procedures.
- Maintain accurate and detailed records of all investigations and findings.
- Contribute to the creation of policies and staff training related to fraud awareness and prevention.
- Support the design and continuous improvement of fraud-related reporting and dashboards.
Requirments
- Experience in fraud detection, transactional monitoring, or a related financial crime role within a fintech, payments, or financial services company.
- Solid understanding of fraud typologies, risk indicators, and transaction monitoring techniques.
- Familiarity with regulatory requirements and AML / CFT frameworks is an advantage.
- Strong analytical mindset with excellent attention to detail.
- Ability to handle confidential information and work under pressure in a fast-paced environment.
- Effective communication and report-writing skills in English.
- Proactive, self-motivated, and collaborative team player.
What you will get in return:
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
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.
Top Skills
Aml
Cft Frameworks
Fraud Detection Systems
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The Company
What We Do
Capital provides software that enables founders to raise, hold, spend, and send funds all in one place. Capital has evolved its flagship fundraising tool (formerly known as Party Round) to provide founders with banking solutions that streamline their startups.
