HFM - Affiliates Fraud Prevention Analyst in Larnaca

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.  Responsibilities :

• Monitor affiliate activity, CPA campaigns, and client acquisition channels to identify suspicious patterns, abnormal behaviour, and potential fraud, including fake registrations, incentive abuse, traffic manipulation, and non-genuine acquisitions.
• Investigate and manage affiliate fraud cases from detection and analysis through corrective actions and post-investigation monitoring, using referral activity, customer behaviour, device information, IP addresses, and other relevant data.
• Analyse affiliate and acquisition data to identify irregular activity, emerging fraud trends, potential system faults, and opportunities to prevent abuse.
• Review affiliate performance and CPA-related claims to assess the legitimacy of referred clients and acquisitions, ensuring alignment with internal policies and applicable partner agreements.
• Document investigations, findings, actions, and case management procedures, and prepare reports to support fraud trend analysis and consistent decision-making.
• Contribute to the development and refinement of fraud detection models, monitoring rules, and preventive controls across affiliate activity and acquisition campaigns.
• Collaborate with Compliance, Risk, Marketing, and Technology teams to investigate suspicious affiliate activity, mitigate fraud risks, and continuously improve fraud prevention processes.

Requirements

• Strong analytical and investigative skills, with attention to detail and the ability to identify irregular patterns in affiliate and client acquisition data.
• Good knowledge of Excel or Google Sheets; familiarity with DAX and data models is an advantage.
• Understanding of affiliate fraud risks and CPA-related abuse, such as fake leads, self-referrals, duplicate accounts, bot traffic, click fraud, and incentive abuse.
• Ability to investigate multiple cases, document findings clearly, and apply sound problem-solving skills.
• Excellent communication skills and proficiency in English, both written and spoken.
• Experience with fraud detection tools, CRM systems, web analytics, SQL, or BI reporting solutions is an advantage.
• Previous experience in anti-fraud, affiliate risk, AML, risk management, or digital acquisition analytics is considered a plus.

Resumes must be submitted in English. Applicants must be eligible or have legal authorization to work in the country where the position is based.

Benefits

• Hybrid Work Model (2 days working from home)
• Wolt Meal Allowance
• Comprehensive Health 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
• Udemy Business access
• Gym Membership
• Referral Bonus Program

Additional Support

• Visa Sponsorship and Relocation Assistance

Sounds like you? Let’s write the next chapter together! All Applications will be handled with the strictest confidentiality.