Plus500™

Anti Fraud Operator

Plus500™  •  Haifa, IL (Onsite)  •  4 months ago
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Job Description

As an Anti-Fraud Operator at our trading online platform, you will play a crucial role in safeguarding our platform from fraudulent activities. Your responsibilities will involve monitoring, detecting, and preventing fraudulent transactions, ensuring compliance with regulatory requirements, and collaborating with various teams to enhance the overall security of our platform.

Responsibilities:

  • Attending and resolving fraud-related customer queries
  • Daily checks of fraud-related reports and alerts
  • Handling customers’ chargeback claims by representing the cases to the external payment processors
  • Anti Fraud team protocols review and optimization
  • Authentication of customer financial and trading activity and processing of withdraws, based on a set of decision-making tools

Requirements

  • B.A. in Economics/ Business/ Statistics or another relevant degree - Advantage
  • Strong quantitative and analytical competency – Mandatory
  • English – high level in writing – Mandatory
  • Working knowledge with AI tools - Advantage
  • Working knowledge with Tableau and/or Logz.io - Advantage
  • Impeccable attention to details
  • Ability to work with various and complex protocols
  • Proficiency with Microsoft Excel, including fluency with Excel formulas and functions
  • Strong sense of responsibility
  • Team player
Plus500™

About Plus500™

Plus500 is a global multi-asset fintech group that offers trading services on CFDs, shares, Futures, and Options on Futures through its proprietary tech-based platforms. The fintech group has a premium listing on the Main Market of the LSE, and is a member of the FTSE 250 index.

Plus500’s market leadership is based on a proprietary trading technology that offers trading services to customers around the world. Our customers can use our platforms to trade Over the Counter CFDs and, since 2021, real Shares, as well as Futures, and Options on Futures*.

The company also owns Cunningham Commodities LLC, a regulated Futures Commission Merchant, CTS, a technology trading platform provider, in the US, and EZ Invest Securities, Co. a Forex CFD platform in Japan.

Plus500 is also the proud sponsor of multiple leading sports teams including BSC Young Boys, and Legia Warsaw, as well as the 6-times NBA winner, the Chicago Bulls.

With our diversified product portfolio and operating licenses in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Seychelles, United Arab Emirates, the United States, Estonia, and Japan, we are able to provide customers with access to more than 2,500 financial instruments across more than 50 countries and in 30 languages.

Plus500 is also committed to promoting responsible trading practices, such as providing customers with sophisticated risk management tools to ensure they are able to manage leveraged exposure appropriately, with the aim of protecting any profits and limiting exposure to losses.

*Availability subject to regulation. Not all financial instruments are offered by all Plus500 regulated entities. Investments in complex instruments come with a high risk of losing money rapidly. You should consider whether you can afford to take the high risk of losing your money. Go to https://bit.ly/48Ta9sC for more information about the risks in trading.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
London , GB
Year Founded
2008
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