Senior Trading Fraud & Abuse Analyst

A global fintech powerhouse is seeking a Trading Fraud Analyst to process and investigate trading fraud cases. The role involves analyzing potential risks in trading products and maintaining control over abusive trading activities. Candidates should have experience in similar positions, a strong understanding of Forex and CFD, and proficiency in Excel. A Bachelor's degree in Mathematics, Statistics, or Finance is required, along with excellent analytical and communication skills. This position is based in Kuala Lumpur, Malaysia.
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