Senior Trading Anti-Fraud Specialist
About the job
- 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.
- Basic data analysis knowledge.
- Analytical and detail-oriented abilities.
- Proficiency in English, both verbal and written.
- Communication and people skills.
- Organizational and administrative abilities.
- Problem-solving skills.
- Bachelor's degree or higher in Mathematics, Statistics, Finance, or an equivalent field.
- At least four years of relevant work experience with retail FX brokers.
- Process all trading-fraud cases, alerts, and requests.
- Find and analyze potential fraud or abuse risks in existing or new trading products, provide mitigation solutions, and take necessary control actions.
- Analyze promotions for potential fraud or abuse risks and provide solutions where appropriate.
- 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 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.
- Basic SQL or Python knowledge.
About the company
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
N/A
Total Funding
N/A
Headquarters
London, United Kingdom
Founded
2017
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Simplify's Take
What believers are saying
- H1 2026 revenue hit €121.8 million, ZEAL's highest first-half result ever.
- May 2026 AGM increased the basic dividend, signaling management confidence and cash-flow strength.
- August 2026 management hired York Scheunemann as Vice President Games, deepening product expansion execution.
What critics are saying
- Jackpot-driven demand remains volatile; Q1 2026 growth still depended on favorable jackpot conditions.
- UK prize-draw expansion faces licensing, consumer-protection, and advertising scrutiny after the July 2026 acquisition.
- ZEAL's core lottery business concentrates risk; a German rule change would crush cash generation quickly.
What makes Zeal Group unique
- ZEAL Network SE dominates German online lotteries through LOTTO24 and Tipp24, plus charity raffles.
- Its 2026 product mix includes Dream House Raffle, Dream Car Raffle, and virtual slots.
- July 2026 SevenCanyon acquisition gives ZEAL direct entry into the UK prize-draw market.
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Benefits
Health Insurance
Vision Insurance
Life Insurance
Meal Benefits
Performance Bonus
Remote Work Options