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Trading Fraud Intelligence Lead

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Traze
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    FinTech, Banking & Finance
Job Description & How to Apply Below
Location: Greater London

A global Fin Tech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods. The ideal candidate has extensive experience in a similar role, knowledge of Forex and CFD terminology, and strong analytical skills.

This role offers opportunities for professional development within a dynamic team.
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