ThinkMarkets | Fraud Analyst

المسمى الوظيفي

411_2292962

المسمى الوظيفي:

Ensure the security and integrity of ThinkMarkets’ 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.

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2025-11-11 12:35:29