Senior Trading Fraud Analyst

Full time Forex Fintech Analysts Compliance Trading

Job Description

Are you ready to be at the forefront of financial security in the fast-paced world of online trading? As a Senior Trading Fraud Analyst at Deriv, you'll be our first line of defense against potential threats to our global trading platforms. Your keen eye for detail and analytical prowess will be crucial in safeguarding our 2.5 million customers and maintaining the integrity of our operations across 20 offices worldwide.

On a given day, you will:

  • Dive deep into data, uncovering hidden patterns and anomalies that could indicate fraudulent activities
  • Lead investigations into suspicious transactions, using your expertise to protect both our clients and our company
  • Collaborate with cross-functional teams to develop and implement cutting-edge fraud detection tools
  • Mentor and guide junior analysts, sharing your knowledge and fostering a culture of vigilance
  • Stay one step ahead of potential system exploits, continuously updating our defences against emerging threats

You may enjoy working with us if you:

  • Thrive on solving complex puzzles and enjoy the thrill of uncovering hidden information
  • Are passionate about maintaining the integrity of financial systems
  • Excel in fast-paced environments where no two days are the same
  • Enjoy mentoring others and sharing your expertise
  • Have a natural curiosity about financial markets and trading strategies

We would love to work with you if you:

  • Have a degree in IT, finance, business administration, or a related field, coupled with 2-3 years of experience in fraud detection within the online trading industry or working on a Dealing desk
  • Possess a deep understanding of trading strategies and financial markets
  • Can make sound, data-driven decisions under pressure
  • Have excellent communication skills, able to explain complex concepts to diverse audiences
  • Have exposure to trading platforms like MT5 manager/administrator or cBroker (a plus!)
  • Are familiar with different types of trading platforms
  • Have experience leading a small team and a working knowledge of SQL (preferred)

Benefits

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you’ll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

At our modern office in Dubai, you'll join a diverse community of over 200 talented individuals. You'll have the chance to significantly impact our company's success while experiencing a dynamic city at the crossroads of global commerce and culture.

Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture .

Imagine the impact you could make with us. If you're ready to take on this exciting challenge and be at the forefront of financial security in the online trading world, we can't wait to hear from you.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.