Affiliates Fraud Prevention Analyst

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.