Affiliates Fraud Prevention Analyst
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic Affiliates Fraud Prevention Analyst to join our team.
Your role at HFM:
- Fraud case management of
suspicious affiliates: Detection; Analysis; Actions; Post monitoring
- Collecting information to identify
potential system faults and prevent abuse issues
- Analysing data to find irregular
affiliate activity patterns and abnormal behaviour
- Documenting case management process
for each type of fraud
- Taking part in the development of the
new detection models and improvements of the current rules and models
Requirements
- Analytical approach and attention to details
- Basic understanding of DAX language for the handling of data
models
- Strong knowledge in Excel/Google sheets
- Proficiency in English (oral and written)
- Excellent communication skills
- Problem solving skills
- AML, anti-fraud, risk-management experience is a huge plus
Benefits
- Hybrid Work Model (2 days working from home)
- Monthly Wolt Vouchers
- Comprehensive Health & Life Insurance
- Provident Fund (Upon completion of the trial period)
- Summer Short Fridays (August)
- Additional Paid Annual Leave (up to 30 days, based on years of service)
- Birthday Leave
- Training & Education Allowance
- Udemy Business access
- Gym Membership
- Referral Bonus Program
Additional Support
- Visa Sponsorship and Relocation Assistance
All applications will be handled with the strictest confidentiality.