Anti-Fraud Control Officer | GMO

The Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity that could compromise market integrity while actively enhancing the surveillance program. 

Main tasks and goals: 

We are currently seeking a highly motivated and skilled Anti-Fraud Surveillance Officer to join our dynamic team. The successful candidate will be responsible for providing leadership and strategic oversight of the anti-fraud surveillance process, collaborating closely with senior management and cross-functional teams to ensure the effectiveness, efficiency, and continuous improvement of our fraud detection and prevention strategies. This is an exceptional opportunity for an experienced and accomplished professional to make a significa...