Senior Trading Anti Fraud Specialist
Zeal Group
About this role
A Senior Trading Anti Fraud Specialist in the Risk department analyzes trading patterns to detect and prevent fraudulent activities. The role involves working within the financial services industry to ensure compliance and integrity in trading operations.
Skills
Qualifications
About Zeal Group
zealgroups.inZeal Creations (Zeal Groups) is a Tirupur, Tamil Nadu-based design and garment solutions company formed by a team of professional designers under Zeal Studio to serve the growing pret-a-porter apparel market. It combines a Design Studio with management, services, and compliance capabilities to deliver end-to-end product development for ready-to-wear garments. The organization leverages the garment hub ecosystem to provide design development, production-ready concepts, and compliance support for its clients. For partnerships and inquiries, contact mis@zealgroups.in or +91 421 2262556.
About Zeal Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Zeal Group.
Salary
$114k – $154k
per year