Удаленная работа
Fraud Analyst
Удаленная работа
Полная занятость
Компенсация обучения
Компенсация спортзала
Курсы иностранного языка
Медицинская страховка
Техніка
Due to the team extension and product growth, we are looking for a Fraud Analyst with strong analytical skills to drive the successful development and delivery of product that align with the organization’s strategic goals and meet the needs of customers.
Responsibilities
- Track market conditions in real-time to ensure the seamless operation of trading platforms
- Execute and confirm trades in compliance with company policies
- Manage leverage and risks associated with clients’ trading operations
- Update prices and liquidity to maintain competitive trading conditions
- Identify and analyze potential risks on client trading accounts
- Cooperate with other departments (risk management, customer support, IT) to ensure the efficient operation of trading platforms
- Adhere to regulatory standards and internal policies
Requirements
- Bachelor’s degree in Finance, Economics, Mathematics, or a related field
- Ability to quickly analyze large volumes of data and make decision
- Upper-Intermediate English level
- Capability to work in a fast-paced environment with significant responsibilities
Will be a plus
- Experience in a similar role within the finance, forex, or CFD industries
- Experience with trading platforms (MetaTrader, cTrader, or similar)
- Strong understanding of financial markets, currency pairs, CFDs, and leverage
We offer
- Tax expenses coverage for private entrepreneurs in Ukraine
- Expert support and guidance for Ukrainian private entrepreneurs
- 20 paid vacation days per year
- 10 paid sick leave days per year
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
