🎁 EXNESS | Trading Anti-Fraud Specialist

  • Link: Trading Anti-Fraud Specialist from EXNESS

  • Dates: All year 2022
  • Job location: Limassol, Cyprus.
  • Job description: Check suspicious cases, as well as new services/products at the request of other teams. Analyze data to find irregular client activity patterns and abnormal behavior. Collate information to identify potential system faults and prevent abuse issues. Internal investigations of suspicious activity. Processing alert. Work with relevant department to follow up and close cases.