Senior Trading Anti Fraud Specialist
Zeal Group is hiring for Senior Trading Anti Fraud Specialist in Limassol, Limassol, Cyprus. Senior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Zeal Group
- Where
- Limassol, Limassol, Cyprus
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Responsibilities: - 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…
Read more and apply on Zeal Group's site
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