CPA Fraud Prevention Analyst

## 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 CPA Fraud Prevention Analyst to join our team. Your role at HFM: - Monitor CPA campaigns, affiliate activity, and client acquisition channels to identify fraudulent behaviors, including fake registrations, incentive abuse, traffic manipulation, and duplicate or non-genuine client acquisitions - Investigate suspicious CPA-related cases by analyzing customer behavior, referral activity, device information, IP addresses, and other relevant data to determine the legitimacy of acquisitions - Detect emerging fraud patterns affecting acquisition campaigns and recommend enhancements to fraud detection rules and preventive controls - Review and validate CPA-related claims and partner performance, ensuring compliance with internal policies and contractual agreements - Collaborate with Marketing, Affiliate Management, Compliance, and Technology teams to investigate fraud cases, mitigate risks, and strengthen acquisition controls - Maintain accurate records of investigations, prepare reports on fraud trends, and contribute to the continuous improvement of fraud prevention processes ## Requirements - Bachelor's degree in Business, Finance, Marketing, Criminology, Information Systems, or a related field - 1–3 years of experience in fraud prevention, affiliate risk, digital marketing operations, customer acquisition, or a similar analytical role within financial services, fintech, online trading, or iGaming - Strong understanding of CPA fraud typologies, including fake leads, affiliate abuse, self-referrals, duplicate accounts, bot traffic, click fraud, and incentive abuse - Excellent analytical and investigative skills, with the ability to interpret large datasets and identify suspicious acquisition patterns - Experience working with fraud detection tools, CRM systems, web analytics platforms, or reporting tools such as Excel, SQL, or BI solutions is considered an advantage - Strong attention to detail, problem-solving skills, and the ability to manage multiple investigations in a dynamic environment ## 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