Client Security & Fraud Prevention Analyst

🛡💳 Think you can spot a scam before it turns into a financial loss? Interactive Brokers is hiring for its client security and fraud prevention team.

💼 CLIENT SECURITY & FRAUD PREVENTION ANALYST I
🏢 Interactive Brokers

🔥 WHAT YOU’LL DO

• Investigate suspected fraud and suspicious client activity
• Conduct KYC verification through video and phone calls
• Verify government IDs and identify potential fraud indicators
• Speak with fraud victims to understand scam methods
• Guide clients through 2FA and security verification
• Document cases for regulatory and legal review
• Identify emerging fraud patterns and help develop countermeasures

🎯 WHAT THEY WANT

• 2+ years in financial services, compliance, KYC or fraud prevention
• Professional fluency in English, Mandarin and Cantonese
• Strong analytical and investigative skills
• Excellent documentation and attention to detail
• Comfortable handling sensitive client conversations
• Able to stay composed during high-pressure situations

✨ Understanding of SEC and FINRA requirements

💎 WHY IT STANDS OUT
🔐 Hands-on fraud investigation and security operations
💰 Exposure to global financial markets and fintech
🕵️ Work directly on scams, account security and client protection
🌍 Join an S&P 500 financial technology company
📈 Strong pathway into fraud, compliance, financial crime and security operations

🔥 If social engineering, fraud patterns and protecting client accounts genuinely interest you, this could be a strong next move.