Senior Trading Fraud & Risk Investigator
Listed on 2026-10-11
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Finance & Banking
Crypto & DeFi, Financial Crime, Risk Manager/Analyst
Zeal Group is a leading Fin Tech firm with 700+ staff across London, Europe, Asia, MENA, and South America. Through Traze, it offers multi-asset trading solutions for Gold, Oil, FX, Indices, and Crypto in fast-moving markets.
The role focuses on analyzing and investigating Trading-Fraud episodes across regions and improving fraud prevention methods. You will handle cases, assess risks, and implement mitigating actions while collaborating with global teams.
The Senior Trading Fraud & Risk Investigator role at Zeal Group is now open for applications in Greater London, England, United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Trading Fraud & Risk Investigator role in the description above.
We appreciate your interest in this position.
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