Anti Fraud Manager

Job Description

Job Title: Anti Fraud Manager

Job Description: As an Anti Fraud Manager, you will own fraud detection systems, the investigation programme, and escalation for a multi-licensed trading platform.

Responsibilities:

• Own fraud detection systems, including rules, models, and monitoring, across trading and payment channels.
• Lead the fraud investigation programme, managing case escalation, reporting, and resolution.
• Develop and implement fraud prevention strategies aligned with regulatory and business requirements.
• Collaborate with compliance, risk, engineering, and customer support teams to reduce fraud losses.

Qualifications Needed:

• 6+ years of fraud prevention, detection, or financial crime experience in Forex, CFD, or fintech.
• Strong knowledge of fraud typologies, detection tools, and transaction monitoring systems.
• Proven track record of leading fraud investigations and building fraud prevention frameworks.
• Excellent leadership, analytical, and communication skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to own fraud prevention for a multi-licensed trading platform.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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