Anti-Fraud Specialist
Europeonsitemid
via Greenhouse
About this role
Due to team expansion and product growth, we are looking for an Anti-Fraud Specialist with strong analytical skills to effectively develop and implement the product according to the company’s strategic goals and customer needs.
Responsibilities
Monitor market conditions in real time to ensure the seamless operation of trading platforms
Manage risks associated with clients' trading operations
Assess user trading activity and implement anti-fraud measures
Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
Conduct analytics and gather statistics on user trading activity
Requirements
Experience working with Excel
English level – Intermediate
Bachelor’s degree in Finance, Economics, Mathematics, or a related field…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Europe. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included