Anti-Fraud Manager

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

As an Anti-Fraud Manager, you will be leading a team responsible for designing and maintaining automated trading abuse monitoring solutions. The role focuses on real-time exposure control, execution risk monitoring, and analytical tooling in a high-frequency trading environment.

Responsibilities:

• Lead, mentor, and develop a team of risk analysts and developers working on automated risk and monitoring solutions.
• Act as a subject-matter expert and escalation point for complex trading issues.
• Design, oversee, and continuously improve analytical models to identify abnormal trading behavior.
• Work closely with the Dealing department to align automated risk control processes with operational workflows.
• Lead the enhancement of risk policies, limits, and control frameworks.
  
  

Requirements:

• Experience with risk analytics and automated control systems
• Strong knowledge of Forex markets and dealing desk operations
• Experience working with real-time market and trading data
• Proficiency in data analysis and automation tools (e.g., Python, SQL) would be considered a big plus
• Team leadership and mentoring capability
• Strong communication and stakeholder management skills
• An analytical mindset with high attention to detail and the ability to work in a fast-paced trading environment
• English – professional working proficiency

Interview steps

• Recruiter screen (~30 minutes) 
• Technical Interview (~60 minutes) 
• Final Interview with managers (~60 minutes) 

Our benefits

• Excellent compensation package
• Medical insurance
• Provident fund
• In-house gym with a personal trainer
• Free daily lunch catering, snacks, and beverages
• Company discount card for various products & services
• 21 days of annual leave and 10 days of sick leave annually
• Shuttle bus service from Limassol
• Birthday gift
• Relocation bonus and visa/work permit support