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Deriv.com
Senior Manager of Anti-Fraud
Location:
Dubai, United Arab Emirates
Department: Legal
Job Description
Job Information
Job Opening ID
ZR_2056_JOB
Industry
Finance & Accounts
Job Type
Full time
Date Opened
22/05/2025
City
Dubai
Country
United Arab Emirates
Job Description
Are you ready to push your career to the next level by spearheading innovative anti-fraud strategies on a global stage? As the Senior Manager of Anti-Fraud at Deriv, you’ll transform your deep expertise into pioneering strategies that safeguard our clients and secure our platform. In this high-impact position, you’ll spearhead innovation in fraud prevention, lead elite teams through a dynamic and fast-paced environment, and counteract increasingly complex threats in the forex trading market.
AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘AI at Deriv: Your future fuelled by innovation'.
Your challenges:
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Develop & Implement Fraud Prevention Strategy: Design and implement comprehensive fraud prevention strategies across all payment gateways—including peer-to-peer, credit card, and cryptocurrency transactions—using advanced analytics to detect and mitigate risks proactively.
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Enhance Data-Driven Risk Assessments: Conduct real-time risk assessments by analysing complex data patterns and deploying predictive models to identify potential fraud threats before they materialise, ensuring robust protection.
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Team Leadership & Mentorship: Lead and mentor a high-performing team of fraud analysts, cultivating a culture of continuous improvement, innovation, and accountability in fraud risk management.
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Cross-Functional Collaboration: Partner with key stakeholders across product, technology, and compliance teams to seamlessly integrate fraud prevention measures into our products and services, ensuring a cohesive risk management framework.
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Investigative Oversight & Dispute Resolution: Spearhead investigations into suspected fraudulent activities with precision and diplomacy, while managing customer disputes effectively to uphold trust and regulatory standards.
- Client Engagement & Fraud Awareness: Develop and deliver engaging educational campaigns that empower clients with actionable fraud prevention techniques and strengthen overall fraud awareness.
Requirements
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Have 15+ years of experience in anti-fraud or compliance roles, preferably in the forex or financial services sector.
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Hold relevant certifications such as Certified Fraud Examiner (CFE).
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Possess a deep understanding of the forex trading industry and its associated risks.
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Have a proven track record of building and leading successful anti-fraud teams.
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Demonstrate excellent crisis management skills and the ability to implement effective incident response protocols.
- Are fluent in English, with outstanding written and verbal communication skills.
Company Culture
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Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
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Enjoy competitive compensation, professional development opportunities
- Be part of a company recognised for excellence and committed to career growth opportunities.
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.
Deriv.com
Senior Manager of Anti-Fraud