🎁 FxPro | Anti-Fraud Analyst

Link: Anti-Fraud Analyst from FxPro
Dates: All year 2025
Job location: Ypsonas, Cyprus.
Job description: Monitor user activity and analyze risks in product strategies to identify and mitigate fraudulent behavior through data-driven investigations. Respond promptly to fraud incidents, determine root causes, and develop preventive measures, including rules, procedures, and tools. Design and implement comprehensive anti-fraud systems, processes, and tools from scratch. Leverage data analytics to uncover fraud patterns, trends, and anomalies, and establish effective detection strategies. Test and evaluate new fraud prevention methods or tools, and prepare detailed reports to enhance detection systems and processes.