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Trading Fraud Analyst

2 weeks ago

Dubai, United Arab Emirates Deriv Full time

Job Information

Job Opening ID
- ZR_1627_JOB

Industry
- Trading Operations

City
- Dubai

Country
- United Arab Emirates

As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle, suspicious transactions, or high-risk activities, your keen observation skills will be crucial in uncovering and tracking potential risks.

Your role will be more than just a number-crunching analyst. You’ll be an essential part of our proactive strategy to guard against the risks that any improper activity can pose to our company and clients. If you pride yourself on meticulous attention to detail, relish the thrill of solving problems, and are passionate about maintaining a safe and secure financial environment, we believe you’re the person we’re looking for. This role promises not only a challenge but also the opportunity to make a significant, positive impact on our business and clients.

**Your challenges**
- Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.
- Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.
- Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our operations.
- Comprehend the diverse tactics clients or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
- Embrace a range of spontaneous fraud-related tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
- Conceptualise requirements for innovative tools to enhance the detection of suspicious activities, thereby improving our anti-fraud procedures.

**Requirements**:

- University degree in IT, finance, business administration, or a related field or relevant work experience
- A keen eye for detail, strong analytical skills, and an appetite for spotting patterns in data
- An understanding of trading strategies, trading industry, and financial markets
- Ability to make sound, fact-based decisions
- Excellent spoken and written English communication skills

**What’s good to have**
- Relevant work experience in the fintech industry
- Work experience as an FX dealer at an online broker
- Familiarity with MT5 manager/administrator, cBroker, or administrating any other trading platform

**Benefits**:

- Market-based salary
- Annual performance bonus
- Medical insurance
- Housing and transportation allowance
- Casual dress code
- Work permit
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities
- Great overseas travel opportunities