Lead Anti-Fraud Analyst

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    "datePosted": "2026-01-28",
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    "description": "<p><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold\">Join FxPro</span><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At </span><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold\">FxPro</span><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">, we see each team member as an integral part of our success story.<br></span><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\"><br></span></p>\n<p><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">As a <span style=\"font-weight: bold\">Lead</span> <span style=\"color: rgb(10, 10, 10); font-weight: bold\">Anti-Fraud Analyst</span>, you will be leading a team responsible for designing and maintaining automated trading abuse monitoring solutions. The role focuses on real-time exposure control, execution risk monitoring, and analytical tooling in a high-frequency trading environment.<br><br></span></p>\n<p><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt; font-weight: bold\">Responsibilities</span><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">:<br><br></span></p>\n<ul>\n<li><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">Lead, mentor, and develop a team of risk analysts and developers working on automated risk and monitoring solutions.</span></li>\n<li><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">Act as a subject-matter expert and escalation point for complex trading issues.</span></li>\n<li><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">Design, oversee, and continuously improve analytical models to identify abnormal trading behavior.</span></li>\n<li><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">Work closely with the Dealing department to align automated risk control processes with operational workflows.</span></li>\n<li><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt\">Lead the enhancement of risk policies, limits, and control frameworks.<br><br></span></li>\n</ul>\n<p><span style=\"color: #292a2e; font-family: Arial,sans-serif; font-size: 12pt; font-weight: bold\">Requirements:<br><br></span></p>\n<ul>\n<li>Experience with risk analytics and automated control systems</li>\n<li>Strong knowledge of Forex markets and dealing desk operations</li>\n<li>Experience working with real-time market and trading data</li>\n<li>Proficiency in data analysis and automation tools (e.g., Python, SQL) would be considered a big plus</li>\n<li>Team leadership and mentoring capability</li>\n<li>Strong communication and stakeholder management skills</li>\n<li>An analytical mindset with high attention to detail and the ability to work in a fast-paced trading environment</li>\n<li>English – professional working proficiency</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Interview steps</span></p>\n<p><br></p>\n<ul>\n<li>Recruiter screen (~30 minutes) </li>\n<li>Technical Interview (~60 minutes) </li>\n<li>Final Interview with managers (~60 minutes) </li>\n</ul>\n<p><br></p>\n<p><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\"><span style=\"font-weight: bold\">Our benefits</span></span><br></p>\n<p><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\"><br></span></p>\n<ul>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Excellent compensation package</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Medical insurance</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Provident fund</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">In-house gym with a personal trainer</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Free daily lunch catering, snacks, and beverages</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Company discount card for various products &amp; services</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">21 days of annual leave and 10 days of sick leave annually</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Shuttle bus service from Limassol</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Birthday gift</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Relocation bonus and visa/work permit support<br></span><br></li>\n</ul>\n<p><br></p>",
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