Trading Anti-Fraud Analyst

Full time @Exness in Accounting / Finance
  • Limassol, Cyprus
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Job Detail

  • Job ID 10395
  • Remote Job No
  • Career Level MiddleSenior
  • Academic Level Bachelor

Job Description

Exness is looking to hire a Trading Anti-Fraud Analyst.

You will:

  • Analytics and optimization of user trading anti-fraud processes (analysis, monitoring, investigation).
  • Analysis of the new products and conditions provided by the company for the sake of anti-fraud.
  • Analysis of the current company’s products and work processes for potential fraud and provide anti-fraud recommendations to product owners.
  • Participation in the creation of tools for anti-fraud monitoring and analysis as a reporter.


The ideal candidate:

  • Bachelor’s degree in Finance, Accounting, Operations, Mathematic or equivalent
  • Experience in similar position (Fraud/Payment Analyst) preferably at forex or trading (Analysis of trading products and trading behavior of clients)
  • Analytical mindset and attention to detail
  • Data analyst skills (SQL) and knowledge of math statistics
  • Proficiency in English (oral and written)
  • Excel/Google sheets and docs
  • Good organizational and administrative abilities
  • Problem-solving skills
  • Analytical mindset and attention to detail


What we offer:

  • Outstanding conditions for professional growth and development, work in a very fast pace and challenging environment;
  • Competitive salary based on the candidate’s expectations and internal benchmark;
  • Medical insurance coverage for employees and family members, company fitness center for employees and their spouse;
  • Kindergarten/school compensation program;
  • Company’s contribution to training & development;
  • Outstanding offices view;
  • Result oriented approach; flexible working conditions;
  • Corporate employee share scheme for all the employees.

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