Head of Anti Fraud

## About the role 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 Head of Anti Fraud to join our team. Your role at HFM: - Lead, manage, and develop the Anti-Fraud function, overseeing the Onboarding Fraud, Payments Fraud, and CPA Fraud teams while fostering a high-performance and risk-aware culture - Develop, implement, and continuously enhance the company's anti-fraud strategy, policies, procedures, and operational controls to mitigate fraud risks across the customer lifecycle - Oversee the investigation and resolution of high-risk, complex, or escalated fraud cases, ensuring appropriate risk-based decisions and timely stakeholder communication - Monitor fraud trends, emerging threats, and key performance indicators, leveraging data-driven insights to strengthen fraud detection capabilities and improve operational effectiveness - Collaborate with senior leadership and cross-functional departments—including Compliance, Risk, Technology, Marketing, Product, and Customer Support—to implement fraud prevention initiatives and enhance the overall control framework - Prepare and present regular management reports, fraud risk assessments, and strategic recommendations to the C-Level and executive leadership, providing insights into fraud exposure, operational performance, and mitigation initiatives ## Requirements - Bachelor's degree in Business, Finance, Criminology, Information Security, Risk Management, or a related field. A postgraduate qualification or relevant professional certification is considered an advantage - Minimum of 5 years of experience in fraud prevention, financial crime, risk management, or fraud operations within financial services, fintech, payments, or the forex/CFD industry, including experience in a leadership role - Proven experience designing and implementing fraud prevention strategies, policies, processes, and operational controls across multiple fraud domains - Strong understanding of fraud typologies related to customer onboarding, payments, affiliate/CPA programs, account abuse, identity fraud, and emerging fraud risks - Demonstrated leadership, stakeholder management, and decision-making skills, with the ability to lead cross-functional initiatives and effectively communicate with executive leadership - Excellent analytical, problem-solving, and reporting skills, with experience using fraud analytics, case management systems, and performance metrics to drive continuous improvement ## What we offer - 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 ## About the company 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.