Senior Trading Fraud & Risk Investigator

Dormont Manufacturing Co · , , united arab emirates, , , united arab emirates, United-Arab-Emirates

Location

, , united arab emirates

Job Type

Full-time

Posted

July 18, 2026

Job Description

Zeal Group, a global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America, seeks a Fraud Analyst/Senior Dealer/Trading support to analyze episodes of trading fraud in different regions. You will investigate and resolve issues to mitigate risks in CFD trading products. 
Applicants should have 4+ years of relevant FX/CFD fraud experience, strong Excel/Sheets, and knowledge of fraud scenarios. 
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