Talent.com
Zeal Group
Trading Anti- Fraud Manager (TAF Manager)Zeal Group • London, England, GB
Trading Anti- Fraud Manager (TAF Manager)

Trading Anti- Fraud Manager (TAF Manager)

Zeal Group • London, England, GB
30+ days ago
Job type
  • Full-time
  • Quick Apply
Job description

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets.

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/existing products and promotions, embedding effective controls by design.
  • Provide regular reporting and strategic recommendations to senior leadership on fraud patterns, KPIs/KRIs, control gaps, and improvement initiatives.

Requirements

Required Skills and Experience:

  • 6+ years’ experience in FX/CFD trading‑fraud, dealing, trading‑risk, or trading support, including 2+ years in a team‑lead/manager role.
  • Strong knowledge of FX/CFD products, trading conditions, client‑flow dynamics, and common trading‑fraud/abuse scenarios in retail brokerage.
  • Advanced Excel/Google Sheets; hands‑on experience with trading platforms, monitoring/alerting tools, and case‑management workflows.
  • Bachelor’s degree in Finance, Mathematics, Statistics, Economics, or related field; SQL or Python for data analysis is a strong plus.

Must Have Skills:

  • Proven leadership and people‑management skills, with the ability to build, motivate, and develop a high‑performing analytical team.
  • Excellent analytical, problem‑solving, and decision‑making abilities, using data to design and optimise fraud‑detection rules and processes.
  • Strong stakeholder‑management and communication skills, able to influence senior leaders and collaborate effectively across Trading, Risk, Compliance, Product, and Marketing.
  • High integrity, ownership mindset, and a proactive, improvement‑driven approach to managing complex fraud risks in a fast‑paced FX/CFD environment
Create a job alert for this search

Trading Anti- Fraud Manager (TAF Manager) • London, England, GB

Similar jobs

Senior Manager, Financial Crime Risk Advisory - Fraud

HSBC Innovation BankingCity Of London, England, GB
Full-time

Senior Manager, Financial Crime Risk Advisory - Fraud.HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that ... Show more

 • Promoted

VP, Fraud Strategy - Wealth Management (London)

Goldman Sachs Group, Inc.City Of London, England, GB
Full-time

Vice President of Fraud Strategy to enhance and manage fraud risk controls within Wealth Management.The successful candidate will lead a high-performing team, ensuring fraud strategies align with i... Show more

 • Promoted

Head of Fraud

Flourish VenturesGreater London, England, GB
Full-time

We are looking for an experienced Business Operations Lead to own and lead Taptap Send’s fraud strategy, ensuring our customers and business remain protected from financial crime and abuse.The idea... Show more

 • Promoted

Fraud Strategy VP, Wealth Management

WeAreTechWomenGreater London, England, GB
Full-time

WeAreTechWomen is hiring a Vice President for Fraud Strategy in Greater London, responsible for shaping fraud risk strategies and enhancing controls across Wealth Management.The role involves leadi... Show more

 • Promoted

Safeguarding & Treasury Manager

YapilyGreater London, England, United Kingdom
Full-time

We’re standing at the forefront of a transformative era for financial services.We're curious, hard-working innovators who want to challenge the norm and build what's next.Why we exist, and where we... Show more

 • Promoted

Fraud Team Leader – Investigations

Zopa Bank LimitedGreater London, England, GB
Full-time

As a Fraud Team Leader at Zopa, you’ll lead the day‑to‑day running of our fraud investigations and recovery team within the Fraud Operations Tribe.You’ll manage and motivate a team of fraud special... Show more

 • Promoted

Senior Manager Financial Crime & Fraud Operations

Bank of LondonGreater London, England, GB
Full-time

Bank of London is one of only six UK clearing banks with direct access to the country's payment systems.Built on modern, cloud-native technology, we provide businesses with secure, API-driven banki... Show more

 • Promoted

Senior Manager, Structured Trade Finance Risk & Underwriting

BBVAGreater London, England, United Kingdom
Full-time

BBVA is seeking a Senior Manager to join the Product Risk team within Corporate & Investment Banking.You will be responsible for independent underwriting, approval and ongoing monitoring of complex... Show more

 • Promoted

Fraud Prevention Product Lead – FinTech

Ebury GroupGreater London, England, GB
Full-time

Ebury Group is seeking a Product Lead for fraud controls to design and implement customer-centric fraud prevention across our products and jurisdictions.You will safeguard customers and assets by d... Show more

 • Promoted

Fraud Prevention & Strategy Lead

Taptap SendGreater London, England, GB
Full-time

Taptap Send is looking for an experienced Head of Fraud to lead the fraud strategy, ensuring customer protection from financial crimes.The candidate will develop a comprehensive fraud prevention st... Show more

 • Promoted

Fraud Technology & Solutions Consultant

Astro Studios, Inc.Greater London, England, GB
Full-time

Fraud Consultant in Greater London to implement fraud controls across services.The ideal candidate will possess expertise in fraud technology and consulting, especially in the public sector or bank... Show more

 • Promoted

Head of Credit Risk and Fraud

KriyaGreater London, England, United Kingdom
Full-time

We’re looking for an exceptional Head of Risk to join our leadership team and take end-to-end ownership of risk strategy and execution across the business.This is a high-impact, high-visibility rol... Show more

 • Promoted

Senior Product Manager - Financial Crime (Fraud Prevention)

EburyGreater London, England, GB
Full-time

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.We encourage innovation and movement, collaboration and problem-solving, and foster an environme... Show more

 • Promoted

EMEA Fraud Risk & Prevention Leader

UNAVAILABLEGreater London, England, United Kingdom
Full-time

StoneX Group in London is seeking a Head of Fraud to lead the design, implementation and continuous enhancement of the enterprise Fraud Risk Management Framework across all business lines and juris... Show more

 • Promoted

Safeguarding & Treasury Manager

Yapily LtdGreater London, England, United Kingdom
Full-time

We’re standing at the forefront of a transformative era for financial services.We're curious, hard-working innovators who want to challenge the norm and build what's next.Why we exist, and where we... Show more

 • Promoted

Remote Treasury Risk Oversight Manager

EngineersOfAIGreater London, England, GB
Remote
Full-time

EngineersOfAI seeks a Manager for their Treasury Risk Oversight team in London, Cardiff, or Remote (UK).This role involves overseeing a £9.The ideal candidate will have experience in retail bank tr... Show more

 • Promoted

Product Manager - Transaction Fraud Solution

Zopa BankCity Of London, England, GB
Full-time

Product Manager – Transaction Fraud Solution at Zopa Bank.We started our journey back in 2005, building the first ever peer‑to‑peer lending company.Fast forward to 2020 and we launched Zopa Bank—a ... Show more

 • Promoted

Regional Head of Fraud & Identity Solutions

JobtailorGreater London, England, GB
Full-time

Jobtailor in London is seeking a regional product and solutions leader to define and own the regional market roadmap, prioritise use cases, regulatory and tech requirements, and adoption sequencing... Show more

 • Promoted

Senior Manager - Structured Trade Finance Risk (Hybrid)

Bbva SaGreater London, England, United Kingdom
Full-time

BBVA in London seeks a Senior Manager to join Product Risk, overseeing independent underwriting, approval and ongoing monitoring of complex Structured Trade Finance transactions across EMEA, US and... Show more

 • Promoted

Head of Fraud & Financial Crime Strategy (Hybrid UK)

SSR PersonnelGreater London, England, United Kingdom
Full-time

SSR Personnel is seeking a Head of Fraud for a hybrid role based in London and the Northern Home Counties.The role leads a dedicated fraud function, guiding prevention, detection and investigation ... Show more