Affiliates Fraud Prevention Analyst

HFM

Affiliates Fraud Prevention Analyst at HFM managing suspicious affiliate fraud cases and improving detection models. Analyzing data and documenting fraud prevention processes in a hybrid work environment.

Posted 6/27/2026full-timeLarnaca • 🇨🇾 CyprusMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

DAXExcelGoogle Sheetsdata analysisfraud detectioncase managementdata modelingrisk managementanti-fraud techniquespattern recognition

Soft Skills

analytical skillsattention to detailcommunication skillsproblem solving