Zeal Group

Multi-asset trading technology group

Senior Trading Anti Fraud Specialist

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeLondon, UKNo salary listedIn-person

About the Job

Requirements

Experience in a similar position, such as Fraud Analyst, Senior Dealer, or Trading Support, preferably at a CFD brokerage.
Knowledge of Forex and CFD terminology, trading conditions, and calculations.
Knowledge of potential fraud or abuse scenarios.
Proficiency with Excel or Google Sheets functions and documents.
Four or more years of relevant work experience at retail FX brokers.
Proficiency in English, both verbal and written.
A Bachelor's degree or higher in Mathematics, Statistics, Finance, or an equivalent field.
Analytical ability and attention to detail.
Strong communication and people skills.
Organizational and administrative abilities.
Problem-solving skills.

Responsibilities

Process all trading-fraud cases, alerts, and requests.
Identify and analyze potential fraud or abuse risks in existing or new trading products, provide mitigation solutions, or take necessary control actions.
Analyze promotions for potential fraud or abuse risks and provide potential solutions.
Monitor trading and non-trading activities to detect, investigate, and report suspicious activity.
Classify clients to generate profitable A-book results.
Maintain and control losses generated by abusive trading activities.
Initiate processes to improve performance and efficiency in managing trading abuse or fraud activities.
Suggest or design new logic to increase automation in daily processes.

Desired Qualifications

Basic data analysis skills.
Basic SQL or Python skills.

Senior Trading Anti Fraud Specialist

Zeal Group · London, United Kingdom · Full-time · Posted 2026-02-06

Workplace: on_site

Department: Risk

Description

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets.

This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.

Responsibilities:

Process all Trading-Fraud cases, Alerts, and requests.
Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it.
Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any.
Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities.
Classification of the clients to generate profitable A-book results.
Maintain and control the losses generated from abusive trading activities.
Initiate new processes to improve the overall performance and efficiency in managing trading abuse or fraud activities.
Be able to suggest or design new logics to increase automation in daily processes.

Requirements

Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage.
knowledge of Forex and CFD, terminology, trading conditions, and Calculations.
knowledge of potential Fraud or Abuse scenarios.
Excel/Google sheets functions and docs.
Basics of data Analysis would be a plus

Skills:

Analytical and attention to details
Proficiency in English (verbal and written)
Excellent communication and people skills
Good organizational and administrative abilities
Problem-solving skills

Attitude:

Initiative, communicative team player
Responsible, proactive, and flexible
Combine a pleasant personality with a dynamic professional attitude
Eager to learn and develop

Qualifications:

Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
Relevant work experience from retail FX brokers (4 years+)
Basic SQL or Python would be a plus.

Apply

Apply at Zeal Group

About the Company

Zeal Group

Multi-asset trading technology group

Zeal Group operates as a group of regulated financial institutions and trading-technology businesses. It provides multi-asset trading platforms, execution, liquidity, market data, and related services for retail and institutional participants. In practice, technology and commercial teams operate alongside risk, compliance, operations, finance, and customer support. The profile is Zeal Group and avoids implying that trading products are suitable for every user. Roles span software engineering, product, dealing, quantitative work, compliance, sales, marketing, and business operations.

Company size: 201-500
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2017

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