ZFX is hiring a

Web3 Senior TAF Specialist (Trading Anti-Fraud)

Analyse and Investigate episodes of Trading-Fraud in different regions. 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.

Responsibilities

Process all Trading-Fraud cases, Alerts and Requests. Analyse potential Fraud or Abuse risks in new trading products and Provide solutions for mitigation. Analyse any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions. Monitor all trading and non-trading activities to Detect, Investigate, and Report Suspicious activities. Initiate new processes to improve the 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.

Job requirements

Knowledge:

• Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions, Calculations.
• knowledge of potential Fraud or Abuse scenarios.
• Excel/Google sheets functions and docs.

Skills:

• Analytical and attention to details
• Proficiency in English (verbal and written)
• Excellent communication and people skills
• Good organizational and administrative abilities
• Problem-solving skills

Attitude:

• Initiative, communicative team player
• Responsible, proactive, and flexible
• Combine a pleasant personality with a dynamic professional attitude
• Eager to learn and develop

Qualifications:

• Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
• Relevant work experience from retail FX brokers (2 years+)
• basic SQL or Python would be a plus.

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