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Anti-Fraud Specialist

Remote, Europe·Added 3 months ago (last checked 8 Oct)

JustMarkets

71 open roles

Overview

Work mode
Remote (Europe)
English
Required
Education
University degree
Benefits
Private health insurance, gym access

Visa options

  • The ad doesn’t mention sponsorship

    Not a refusal, but not a yes. Worth asking in your first message.

  • May fit the digital nomad visa

    A remote job for a company outside Spain: you apply yourself, no sponsor needed. It asks for about €2,849 a month in remote income.

More jobs that may fit the digital nomad visa

Skills

Requirements

What we're looking for

  • Experience working with Excel
  • English level - Intermediate
  • Bachelor's degree in Finance, Economics, Mathematics, or a related field
  • Ability to quickly analyze large volumes of data and make decisions
  • Ability to work in a dynamic environment with high responsibility

Nice to have

  • Experience in a similar role in the financial or CFD industry
  • Experience working with trading platforms (MetaTrader, cTrader, or similar)
  • Deep understanding of financial risks and experience working with CFD

Pay & benefits

What you'll get

  • 20 paid vacation days per year
  • 10 paid sick leave days per year
  • Public holidays as per the company's approved Public holiday list
  • Medical insurance
  • Opportunity to work remotely
  • Professional education budget
  • Language learning budget
  • Wellness budget (gym membership, sports gear and related expenses)

The role

Due to team expansion and product growth, we are looking for an Anti-Fraud Specialist with strong analytical skills to effectively develop and implement the product according to the company's strategic goals and customer needs.

What you'll do

  • Monitor market conditions in real time to ensure the seamless operation of trading platforms
  • Manage risks associated with clients' trading operations
  • Assess user trading activity and implement anti-fraud measures
  • Collaborate with other departments (customer support, IT, product team) to ensure efficient client interaction
  • Conduct analytics and gather statistics on user trading activity

Hiring process

Application review, one or more interviews, then an offer; described as fast and easy 1 interview

  • Applications are reviewed quickly and candidates are kept informed at every step.

About JustMarkets

JustMarkets is a global fintech company operating in the multi-asset brokerage space, providing retail and institutional clients with access to trading in forex, commodities, indices, and shares. The company has grown into an international brand with a significant presence across multiple regions, including Europe, Asia, and Latin America, and is known for its proprietary trading platforms and customer-centric approach.

In Spain, JustMarkets has established a dedicated hub to support its growing client base and expand its European footprint. The company's Spain office is a key part of its global operations, offering roles in engineering, product, design, marketing, and finance. For international professionals, JustMarkets presents opportunities to work in a fast-paced, multicultural environment, with a strong emphasis on technology and data-driven decision-making, making it an attractive option for those looking to build a career in the fintech sector in Spain.

Industry
Fintech
Founded
2012
Employees
500–1,000
Headquarters
Limassol, Cyprus
In Spain
Madrid

Good to know if you are moving

  • The company's global HQ is in Limassol, Cyprus, but its Spain office in Madrid is a key hub for European operations, offering a range of roles in tech, product, and marketing.
  • JustMarkets is a global fintech company, so English is likely the working language, making it accessible for international professionals.
  • The company offers a modern tech stack and data-driven approach, which can be appealing for engineers and data specialists.
  • Roles in Spain span a wide range of functions, from engineering and design to finance and HR, indicating a multi-disciplinary environment.
  • As a regulated broker, the company offers a stable and compliance-focused work environment, which is a plus for professionals from the financial sector.
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