Payments Fraud Monitoring Analyst (24/7 Shift Rotation)

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 Payments Fraud Analyst to join our team.

Responsibilities

Oversee the full lifecycle of suspicious payment cases, including real-time detection, deep-dive analysis, restrictive actions, and post-incident monitoring. Analyse real time reports to identify gateway faults, integration vulnerabilities, and prevent systemic abuse (such as bonus abuse or glitch exploitation). Analyse large datasets to detect irregular transaction patterns, velocity spikes, and abnormal funding behaviours indicative of fraud.

Create and maintain detailed documentation of investigation procedures for specific fraud typologies. Actively contribute to the development of new risk parameters and the continuous improvement of existing fraud detection models to reduce false positives.

Requirements

BA/BSc in Finance or Economics. Analytical and attention to details. Basic understanding of DAX language for the handling of data models. Strong knowledge in Excel/Google sheets. Excellent communication skills. Problem solving skills. AML, anti-fraud, risk-management experience is a huge plus. Certified Fraud Examiner Seminars or Certification would be a strong advantage.

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.