Trading Risk Manager / Trading Anti Fraud Specialist
Zeal GroupKuala Lumpur, Kuala Lumpur, Malaysia
Posted October 21, 2025
Full Time
About the Company
Zeal Group is an award-winning FinTech organisation offering a variety of products. Our trading platforms, ZFX and Traze specialise in multi-asset liquidity solutions in regulated markets back by proprietary technology. Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎. Our offices and presence are spread across Europe, Asia, Africa, Middle East and South America, with our Technology hub located in Cyprus 🚀. We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼 Zeal Capital Market operates under multiple regulatory licenses worldwide, including authorization by the Financial Services Authority (FSA) in Seychelles, the Financial Conduct Authority (FCA) in the UK, the Financial Sector Conduct Authority (FSCA) in South Africa, and the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, ensuring compliance with international financial standards.
Job Description
Zeal Group is a FinTech organization growing rapidly with a significant global presence. They are seeking a Trading Risk Manager to investigate and prevent Trading Fraud, analyzing cases, identifying risks, and improving fraud mitigation methods. The role focuses on proactive fraud detection and process improvement within international trading environments.
Requirements
- Experience in similar position (Fraud Analyst/Senior Dealer/Trading support)
- Knowledge of Forex and CFD, terminology, trading conditions, and Calculations
- Knowledge of potential Fraud or Abuse scenarios
- Excel/Google sheets functions and docs
- Analytical and attention to details
- Proficiency in English (verbal and written)
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
- Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent
- Relevant work experience from retail FX brokers (2 years+)
- Basic SQL or Python would be a plus.