Senior Trading Fraud & Risk Investigator

Zeal Group is a leading FinTech firm with 700+ staff across London, Europe, Asia, MENA, and South America. Through Traze, it offers multi-asset trading solutions for Gold, Oil, FX, Indices, and Crypto in fast-moving markets.

The role focuses on analyzing and investigating Trading-Fraud episodes across regions and improving fraud prevention methods. You will handle cases, assess risks, and implement mitigating actions while collaborating with global teams.