Anti-Fraud Officer

Posted:
9/5/2024, 11:36:54 PM

Location(s):
Cyprus, Cyprus ⋅ Limassol, Cyprus, Cyprus

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Data & Analytics

Workplace Type:
On-site

As an Anti-Fraud Officer, you will be at the forefront of protecting our organisation against trading and transactional abuse. Your role will involve developing and maintaining fraud prevention strategies, focusing on the analysis of suspicious behaviours and patterns within transactional data.

capital.com

Website: http://www.capital.com/

Headquarter Location: London, England, United Kingdom

Employee Count: 251-500

Year Founded: 2016

IPO Status: Private

Last Funding Type: Series A

Industries: Apps ⋅ Finance ⋅ Financial Services ⋅ FinTech ⋅ Mobile ⋅ Personal Finance