Trading Fraud Analyst - Dubai, United Arab Emirates - Deriv

Deriv

Verified Company

Dubai, United Arab Emirates

2 weeks ago

Posted by:

Ahmed Al-Mansouri

beBee Recruiter

Description

Job Information

Job Opening ID

ZR_1627_JOB

Industry

Trading Operations

City

Dubai

Country

United Arab Emirates

As a Trading Fraud Analyst at Deriv, your role is indispensable.

You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up.

Be it subtle, suspicious transactions, or high-risk activities, your keen observation skills will be crucial in uncovering and tracking potential risks.

Your role will be more than just a number-crunching analyst.

You'll be an essential part of our proactive strategy to guard against the risks that any improper activity can pose to our company and clients.

If you pride yourself on meticulous attention to detail, relish the thrill of solving problems, and are passionate about maintaining a safe and secure financial environment, we believe you're the person we're looking for.

This role promises not only a challenge but also the opportunity to make a significant, positive impact on our business and clients.

Your challenges

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.
Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.
Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our operations.
Comprehend the diverse tactics clients or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
Embrace a range of spontaneous fraudrelated tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
Conceptualise requirements for innovative tools to enhance the detection of suspicious activities, thereby improving our antifraud procedures.

Requirements:

University degree in IT, finance, business administration, or a related field or relevant work experience
A keen eye for detail, strong analytical skills, and an appetite for spotting patterns in data
An understanding of trading strategies, trading industry, and financial markets
Ability to make sound, factbased decisions
Excellent spoken and written English communication skills

What's good to have

Relevant work experience in the fintech industry
Work experience as an FX dealer at an online broker
Familiarity with MT5 manager/administrator, cBroker, or administrating any other trading platform

Benefits: