We are searching for an enthusiastic and committed Anti-Fraud Officer to join our dynamic team at HF Markets.
Your role at HF Markets:
- Follow fraud prevention strategies to identify and mitigate potentially fraudulent activities.
- Monitor and analyze transactional data to identify suspicious patterns or anomalies.
- Use fraud detection tools and technologies to identify issues.
- Enforce anti-fraud policies and procedures in alignment with industry best practices and regulatory requirements.