eToro
London, United Kingdom
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Fraud Manager to join our team! What will you be doing?
Reporting directly to the MLRO within a wider team of eToro 2LOD
Manage the eToro UK Money fraud domain, acting as the regional fraud lead for internal and external fraud related matters
Perform investigation and analysis on potential fraud cases/trend
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