🎁 EXNESS | Head of Trading Anti-Fraud


  • Link: Head of Trading Anti-Fraud from EXNESS

  • Dates: All year 2022
  • Job location: Cyprus.
  • Job description: Manage aspects of trading fraud. Define and design features for the improvement of trading operations regarding anti-fraud algorithms. Build partnerships with all the primary teams. Identify gaps and improvements in all trading processes. Evolve trading fraud processes and develop scalable solutions to minimize fraud ratio. Become a subject matter expert in trading fraud operations and metrics. Participate in strategic and tactical planning cycles and ensure that plan is delivered. Analyze and fill detected/ predictable gaps to ensure that resource bottlenecks do not block the delivery of business changes. Assess existing processes, make them effective, transparent, reasonable, and relevant to company standards.