Senior Trading Fraud & Risk Analyst

Job Description

Job description: Process all Trading‑Fraud cases, Alerts, and requests. Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it. Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any. Monitor all trading and non‑trading activities to detect, investigate, and Report Suspicious activities. Classification of the clients to generate profitable A‑book results. Maintain and control the losses generated from abusive trading 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.

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