All offersLimassolSecurityAnti-Fraud monitoring Specialist
Anti-Fraud monitoring Specialist
Security
Exness

Anti-Fraud monitoring Specialist

Exness
Limassol
Type of work
Undetermined
Experience
Mid
Employment Type
Permanent
Operating mode
Remote
Exness

Exness

Exness is a multi-asset broker with an international team of 1,800 people, a third of whom work in the Technology and Data offices. We develop products that help experienced traders to trade various assets with better-than-market conditions.

Company profile

Tech stack

    MS Excel
    regular
    English
    regular
    Python
    junior
    R
    junior
    SQL
    nice to have
    AML
    nice to have

Job description

Online interview
With over 1,700 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume.

Anti-Fraud monitoring Specialist


Your role at Exness:


Monitoring specialist is responsible for monitoring and investigating suspicious and fraudulent activities of affiliates (and clients) during the acquisition process and in later stages of cooperation.

The purpose of the role is to ensure a secure and controlled environment by identifying high-risk affiliates and clients to prevent fraudulent activity.

You will:

  • Fraud case management of suspicious affiliates: Detection; Analysis; Actions; Post monitoring
  • Collate information to identify potential system faults and prevent abuse issues
  • Analyse data to find irregular affiliate activity patterns and abnormal behaviour
  • Document case management process for each type of fraud
  • Take part in development of the new detection models and improvements of the old one

The ideal candidate:

  • Analytical and attention to details
  • Basic knowledge in one of scripting programming languages (Python, R)
  • Strong knowledge in Excel/Google sheets
  • Proficiency in English (oral and written)
  • Excellent communication skills
  • Problem solving skills
  • SQL knowledge would be very nice to have
  • AML, anti-fraud, risk-management experience is a huge plus

Additional Information:


  • All public holidays are working days, but you get compensation in days for those public holiday days (so you can use them for annual leave)

What we offer:

  • Outstanding conditions for professional growth and development, work in a very fast pace and challenging environment;
  • Relocation package for the family and visa support;
  • Competitive salary based on the candidate's expectations and internal benchmark;
  • New branded corporate Mini Cooper Countryman S for the relocated employee;
  • Medical insurance coverage for employees and family members, company fitness centre for employees and their spouse;
  • Kindergarten/school compensation program;
  • Company’s contribution to training & development;
  • Outstanding offices view;
  • Result oriented approach; flexible working conditions;
  • Corporate employee share scheme for all the employees.