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As a Lead Anti-Fraud Analyst, 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

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