Trading Risk Manager / Trading Anti Fraud Specialist

Zeal GroupKuala Lumpur, Kuala Lumpur, Malaysia

5 days ago

Job description

Zeal Group Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a team of over 700 employees globally. Our technology hubs are centered in Cyprus and the Netherlands, and we operate across Europe, Asia, North & South Africa, the Middle East, and South America.

Primary Job Purpose

Senior TAF Specialist is responsible for analysing and investigating episodes of Trading‑Fraud across different regions, solving issues related to Trading Fraud or Abuse, and improving methods and processes for risk mitigation.

Responsibilities

Process all Trading‑Fraud cases, alerts, and requests.
Find and analyse potential Fraud or Abuse risks in existing or new trading products, providing solutions or taking necessary actions.
Analyse promotions for potential Fraud or Abuse risks and propose solutions.
Monitor trading and non‑trading activities to detect, investigate, and report suspicious activities; classify clients to generate profitable A‑book results.
Maintain and control losses generated from abusive trading activities.
Initiate new processes to improve overall performance and efficiency in managing trading abuse or fraud activities; suggest or design new logics to increase automation.

Requirements

Knowledge

Experience in a similar position (ud Analyst / Senior Dealer / Trading support), preferably at CFD brokerage.

Knowledge of Forex and CFD, terminology, trading conditions, and calculations.

Knowledge of potential Fraud or Abuse scenarios.

Excel / Google Sheets functions and documentation.

Skills

Analytical and detail‑oriented.

Proficiency in English (verbal and written).

Excellent communication and people skills.

Good organisational and administrative abilities.

Problem‑solving skills.

Attitude

Initiative, communicative team player.

Responsible, proactive, and flexible.

Dynamic professional attitude with a pleasant personality.

Eager to learn and develop.

Qualifications

Bachelor’s degree or higher in Mathematics, Statistics, Finance or equivalent.

Relevant work experience from retail FX brokers (2+ years).

Basic SQL or Python would be a plus.

Seniority Level

Associate

Employment Type

Full‑time

Job Function

Finance and Sales

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Manager Risk Risk • Kuala Lumpur, Kuala Lumpur, Malaysia