We are searching for an enthusiastic and committed Anti-Fraud Team Lead to join our dynamic team at HF Markets.
Your role at HF Markets:
- Develop and maintain fraud prevention strategies to identify and mitigate potentially fraudulent activities.
- Monitor and analyze transactional data to identify suspicious patterns or anomalies.
- Collaborate with cross-functional teams to develop and implement fraud detection tools and technologies.
- Develop and enforce anti-fraud policies and procedures in alignment with industry best practices and regulatory requirements.
