Affiliates Fraud Prevention Analyst (Fintech)

Location: Larnaca, Cyprus; hybrid work model with 2 days working from home. Applicants must be eligible or have legal authorization to work in Cyprus. Visa sponsorship and relocation assistance are available.

Company

hirify.global is a multi-asset broker providing trading tools, platforms, and financial market services to traders worldwide.

What you will do

• Monitor affiliate activity, CPA campaigns, and client acquisition channels for fake registrations, incentive abuse, traffic manipulation, and non-genuine acquisitions.
• Investigate affiliate fraud cases using referral activity, customer behaviour, device information, IP addresses, and related data.
• Analyse affiliate and acquisition data to identify irregular activity, emerging fraud trends, system faults, and prevention opportunities.
• Review affiliate performance and CPA-related claims against internal policies and partner agreements.
• Document investigations, findings, corrective actions, and case management procedures while preparing fraud trend reports.
• Improve fraud detection models, monitoring rules, and preventive controls in collaboration with Compliance, Risk, Marketing, and Technology teams.

Requirements

• Strong analytical and investigative skills with close attention to detail.
• Good knowledge of Excel or Google Sheets.
• Understanding of affiliate fraud and CPA abuse, including 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 written and spoken English; legal authorization to work in Cyprus is required.
• Experience with fraud detection tools, CRM systems, web analytics, SQL, or BI reporting solutions is advantageous.

Nice to have

• Familiarity with DAX and data models.
• Previous experience in anti-fraud, affiliate risk, AML, risk management, or digital acquisition analytics.

Culture & Benefits

• Hybrid work model with 2 days working from home.
• Comprehensive health insurance and a provident fund after the trial period.
• Wolt meal allowance, gym membership, and Udemy Business access.
• Additional paid annual leave of up to 30 days, birthday leave, and summer short Fridays in August.
• Referral bonus program, visa sponsorship, and relocation assistance.