Senior Trading Anti-Fraud Specialist
- Рівень:
- senior
- Джерело:
- djinni.co
Що робити
- Analyze and optimize trading risk strategies, including A-Book/B-Book routing, Net Exposure limits, and flow internalization
- Develop and improve detection rules to identify toxic trading, arbitrage, and fraudulent activity
- Manage the full lifecycle of risk signals, from detection and validation to implementation and monitoring
- Investigate suspicious trading patterns and assess their impact on execution quality, liquidity costs, and broker P&L
- Monitor detection system performance, investigate false positives and false negatives, and optimize existing rules
Що очікуємо
- 2+ years of experience in trading risk, anti-fraud, or market surveillance within FX/CFD brokers, crypto exchanges, HFT, or proprietary trading firms
- Strong understanding of brokerage models (A-Book, B-Book, C-Book, STP) and their impact on company P&L
- Knowledge of market microstructure, order books (L2/L3), adverse selection, markouts, spreads, slippage, and execution quality
- Experience identifying latency arbitrage, toxic flow, scalping, news trading exploitation, wash trading, spoofing, and layering
- Understanding of statistics, probability, time series, volatility, drawdown, and risk-adjusted performance metrics
Що пропонуємо
- 20 paid vacation days per year
- 10 paid sick leave days per year
- Public holidays as per the company’s approved Public holiday list
- Medical insurance
- Opportunity to work remotely
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