Anti-Fraud Specialist

Posted 5 Days Ago
Be an Early Applicant
28 Locations
Remote
Mid level
Financial Services
The Role
The Anti-Fraud Specialist monitors trading platforms, manages risks, assesses user activity, and collaborates with multiple departments to implement anti-fraud measures and analyze trading data.
Summary Generated by Built In

Due to team expansion and product growth, we are looking for an Anti-Fraud Specialist with strong analytical skills to effectively develop and implement the product according to the company’s strategic goals and customer needs.

Responsibilities 

  • Monitor market conditions in real time to ensure the seamless operation of trading platforms
  • Manage risks associated with clients' trading operations
  • Assess user trading activity and implement anti-fraud measures
  • Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
  • Conduct analytics and gather statistics on user trading activity

Requirements

  • Experience working with Excel
  • English level – Intermediate
  • Bachelor’s degree in Finance, Economics, Mathematics, or a related field
  • Ability to quickly analyze large volumes of data and make decisions
  • Ability to work in a dynamic environment with high responsibility

Will be a plus

  • Experience in a similar role in the financial or CFD industry
  • Experience working with trading platforms (MetaTrader, cTrader, or similar)
  • Deep understanding of financial risks and experience working with CFD

We offer

  • 20 paid vacation days per year
  • 10 paid sick leave days per year
  • Public holidays as per the company’s approved Public holiday list
  • Medical insurance
  • Opportunity to work remotely
  • Professional education budget
  • Language learning budget
  • Wellness budget (gym membership, sports gear and related expenses)

Sounds interesting? Apply now and let’s have a talk:)

Top Skills

Ctrader
Excel
Metatrader
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The Company
338 Employees
Year Founded: 2012

What We Do

JustMarkets is a top-notch online CFD trading brokerage that has over a decade of successful working experience with clients in 180+ countries.

Customer is JustMarkets' core value. We always listen carefully to every feedback we get to ensure that our services and developments help clients achieve their trading goals in the most efficient way. Our multilingual 24/7 customer support is always ready to help every JustMarkets user.

We are attentive to those who help us develop. To do this, we have created a Three-Level IB partner system that allows our affiliates to conduct profitable and transparent business activities with us.

JustMarkets is continuously developing and improving trading conditions, providing the lowest spreads, reducing commissions, and expanding the range of tools to trade Majors, Minors, Indices, Stocks, Metals, and Energies.

JustMarkets Copytrading service is an in-house development that allows users to automatically copy trades of successful traders whose riskiness is ranked using the Risk Score service.

We are all about Markets!

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