Head of Anti-Fraud - Capital
View Company Profile- Job Title
- Head of Anti-Fraud
- Job Location
- Limassol, Cyprus
- Job Description
- 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 patterns
- Leading investigations in identified fraudulent activities
- Identifying existing and future risks
- Providing internal training across teams
- Maintaining records and prepare regular management information on anti-fraud team's activities
Requirements:- Bachelor or Masters degree in a quantitative field
- min. 3-4 years in similar role (anti fraud or dealing) within the brokerage industry
- Strong data analysis skills (excel, sql)
- Strong presentation skills
- Attention to detail
- Knowledge of python would be advantage
In return, you'll get:- Full annual performance assessment
- Medical Insurance Coverage
- Provident Fund
- Hybrid type of work with flexible working hours
- Modern and outstanding equipment
- Employee referral program
- The opportunity to work with one of the smartest teams on the market.
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Capital Company Size
Between 20 - 50 employees
Capital Founded Year
2019