Anti-Fraud Team Lead
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#HM60680 Τύπος: Πλήρης Απασχόληση
We are searching for an enthusiastic and committed Anti-Fraud Team Lead to join our dynamic team at HF Markets.
Your role at HF Markets:
- Develop and maintain fraud prevention strategies to identify and mitigate potentially fraudulent activities.
- Monitor and analyze transactional data to identify suspicious patterns or anomalies.
- Collaborate with cross-functional teams to develop and implement fraud detection tools and technologies.
- Develop and enforce anti-fraud policies and procedures in alignment with industry best practices and regulatory requirements.
- Ensure that employees are aware of and adhere to anti-fraud policies and procedures.
- Conduct thorough investigations into suspected fraudulent activities, including interviewing involved parties, reviewing documents, and gathering evidence.
- Implement corrective actions and preventive measures to address identified vulnerabilities.
- Provide training and awareness programs to employees, educating them about fraud risks, prevention measures, and reporting procedures.
- Promote a culture of integrity and ethical behavior throughout the organization.
- Maintain accurate records of fraud incidents, investigations, and outcomes.
- Prepare regular reports and presentations for senior management, highlighting fraud trends, risks, and mitigation efforts.
What You Bring:
- Bachelor's degree in a related field.
- 4+ years’ experience in an Anti-Fraud department.
- Brokerage experience is essential.
- Excellent verbal and written communication skills in English.
- Proven experience in fraud detection, investigation, and prevention, preferably in a corporate setting.
- Knowledge of relevant laws, regulations, and industry standards related to fraud prevention and investigation.
- Strong analytical skills with the ability to interpret complex data sets.
- Excellent communication and interpersonal skills.
- Attention to detail and the ability to work independently.
- Professional certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are a plus.
By joining us, you can expect:
Attractive remuneration package
22 days of Annual Leave (reaching up to 30 days per year based on years’ service)
Friday afternoons off in Summer (July & August)
Birthdays are always a day off!
Referral Bonus – refer a candidate we would all enjoy to work with!!
Participation in the Company’s Medical Scheme from day one!
Participation in the Company’s Group Discount Scheme
Free Gym Membership (Larnaca)
Unlimited snacks, fruits and beverages
Complimentary periodic lunches at the office
Fun team-building activities & Corporate events
Lifelong Learning Allowance plus paid Educational Leave
Who is HF Markets?
Established Broker since 2010 | 60+ Industry Awards | over 3,500,000 Live Accounts | 300+ Employees Globally | 40+ Different Nationalities |
At HF Markets, our workforce is our biggest asset. For this reason, we reward our employees’ individual talent and skills, and encourage them to reach their full potential in an engaging workplace that fosters excellence.
Kick off an exceptional career with HF Markets and follow the path to success!
Sounds like you? Come and write the next chapter with us through our Careers website: www.hfeu.com/careers
All applications will be treated as confidential.
HF Markets is an Equal Opportunity Employer.