Trading Anti- Fraud Manager (TAF Manager)

Summary:

The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and abusive trading across all regions and products. In addition to managing the day‑to‑day operations of the TAF team, this role will act as a strategic partner to senior leadership, advising on fraud‑risk trends, mitigation strategies, and continuous improvements to trading products, promotions, and processes in line with best practice in the FX/CFD sector.

Responsibilities:

• Lead, coach, and develop the TAF team, ensuring high‑quality handling of all fraud alerts, cases, and investigations.
• Own and enhance the trading anti‑fraud framework, rules, and monitoring to detect abusive trading, protect A‑book performance, and contain losses from fraud/abuse.
• Partner with Trading, Risk, Product, Marketing, and Compliance to assess fraud risk in new/existi...