ThinkMarkets | Fraud Analyst

business BestForexBonus.com
location_on Dubai
work full-time
attach_money USD 120.000 - 200.000
A month ago USD 120.000 - 200.000

Description

Job Description: Ensure the security and integrity of Think Markets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This position requires a proactive individual with experience in fraud management, financial analysis, and a strong understanding of trading or financial platforms. Work closely with multiple departments, including Compliance, Risk, Treasury, Technology, and Client Services, to maintain the trust and security of clients. #J-18808-Ljbffr

Posted: 13th June 2025 8.55 am

Application Deadline: N/A

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