Affiliates 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 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 ## 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 All applications will be handled with the strictest confidentiality.