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Senior Trading Fraud & Risk Investigator

Company

Dormont Manufacturing Co

Location

, , united arab emirates, , , united arab emirates

Posted

July 18, 2026

Position Overview

Zeal Group, a global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America, seeks a Fraud Analyst/Senior Dealer/Trading support to analyze episodes of trading fraud in different regions. You will investigate and resolve issues to mitigate risks in CFD trading products.

Applicants should have 4+ years of relevant FX/CFD fraud experience, strong Excel/Sheets, and knowledge of fraud scenarios.

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