Trading Anti Fraud Specialist (Kuala Lumpur, Malaysia)

Trading Anti Fraud Specialist (Kuala Lumpur, Malaysia) 

OUR CLIENT IS OPEN TO APPLICANTS FROM OVERSEAS

Our client is a dynamic, fast moving organization that specializes in providing services for trading in the financial markets. With 1000+ employees, they have grown fast since their formation in 2008.

They are looking for a Trading Anti Fraud Specialist ​who will join their international team. The successful candidate will support the extension of the Crypto Suite, identifying any suspicious activities and ensuring a secure and controlled environment. You will be required to work on morning or evening shifts depending on the schedule, as well as weekend and holiday shifts on a rotation basis.

Responsibilities 

• Check suspicious cases, as well as new services/products at the request of other teams.

• Analyse data to find irregular client activity patterns and abnormal behaviour.

• Collate information to identify potential system faults and prevent abuse issues.

• Conduct internal investigations of suspicious activity.

• Process alerts.

• Work with the relevant department to follow up and close cases.

Qualifications

• Minimum 3 years of experience in a related position within the CFDs/Forex industry.

• Analytical skills and attention to details.

• Proficiency in English (speaking and writing).

• Excellent communication and people skills.

• Good organisational and administrative abilities.

• Problem-solving skills.

• Excel/Google sheets and docs skills.

• Initiative skills.

• Team player approach.

• Dynamic professional attitude.