Senior Anti-Fraud Control Officer | GMO
Core
Oversee controls regarding rogue trading and internal fraud in CIB market activities by analyzing trading data, communications, and alerts to detect suspicious activity and enhance surveillance programs.
Role type
Senior Anti-Fraud Surveillance Officer (IC)
Builds
Fraud detection and prevention strategies for Corporate & Investment Banking market activities
Domain
Financial Services / Compliance / Anti-Fraud
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Rogue trading controls, Trade support, Data analytics, Threshold refinement, Market finance products, Post-trade processes, Audit/Compliance/Risk controls, Digital tools proficiency, Mentorship
Preferred skills
Bloomberg, PowerBI, ISO 9001, MiFID, EMIR, DFA regulations
Technologies
Bloomberg, PowerBI, MS Office
Responsibilities
Analyze trading activities and alerts to detect abnormal or suspicious trading activity; Investigate daily anomalies and alerts for possible fraud; Identify and report key trends indicating high fraud risk; Enhance surveillance program aspects including governance and data analytics; Reconstruct trade lifecycles from order to execution; Produce reports and metrics on activities and analysis; Mentor junior officers and act as team leader backup.
Seniority
Senior, hands-on IC with leadership responsibilities
