Part-Time Consulting Project – Trading & Financial Technology Expert (Manama, Bahrain)

We are a law firm in Bahrain handling a major financial fraud case against an online trading platform. We are seeking an experienced trading and financial technology consultant to provide expert analysis and support on this case.

Key Expertise Required:

• Strong knowledge of online trading platforms (MT4, MT5, cTrader, or proprietary systems).
• Understanding of order execution, slippage, and requotes.
• Experience in financial transaction tracing including deposits, withdrawals, and internal transfers.
• Ability to identify trade manipulation, account freezing, and other fraudulent practices.

Responsibilities:

• Review and analyze client account histories and trading activities.
• Trace and document the flow of funds and financial transactions.
• Identify and explain any violations of standard platform protocols.
• Prepare clear, detailed reports summarizing findings.
• Provide expert testimony if required.

Requirements:

• Proven experience in financial trading systems, fintech, or related consulting work.
• Strong analytical and documentation skills.
• Availability for part-time consulting with flexible hours.

Compensation:

• Paid consulting role.
• Competitive compensation based on qualifications and experience.
• Payment terms will be agreed upon before starting the project.

Location: Manama, Bahrain (Diplomatic Area)
How to Apply: Please send your CV, a short summary of your experience, and your hourly or project-based rate to [email protected].