🎁 EXNESS | Trading Anti-fraud Analyst


  • Link: Trading Anti-fraud Analyst from EXNESS

  • Dates: All year 2022
  • Job location: Cyprus.
  • Job description: Monitor clients trading activities to report irregular client activity patterns and abnormal behavior. Process different types of alerts to ensure secure trading activities. Report the abnormal activities and suspicious behaviors to the trading analysts. Determine the risk level and calculate the loss in case of trading abuse. Prevent the abuse activities by trading analysts supervision. Collate information to identify potential system faults and prevent abuse issues. Check suspicious cases, and new services/products at the request of other teams. Conduct internal investigations of suspicious activity.