. Requirements Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage... of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the...
by maintaining a secure and resilient trading environment. What You'll Be Doing Develop and refine anti-scam frameworks... individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading...
by maintaining a secure and resilient trading environment. What You'll Be Doing Develop and refine anti-scam frameworks... individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading...
by maintaining a secure and resilient trading environment. What You'll Be Doing Develop and refine anti-scam frameworks to detect... individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading...
such as Certified Fraud Examiner (CFE), Certified Anti‑Money Laundering Specialist (CAMS), International Diploma in Anti‑Money...Our Client is an international digital assets specialist, newly established in Hong Kong who seeks an experienced...