Affiliates Fraud Prevention Analyst

Job Description 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.