Affiliates Fraud Prevention Analyst (Fintech)

TL;DR

Affiliates Fraud Prevention Analyst (Fintech): Managing and analyzing suspicious affiliate activity to detect and prevent fraud within a multi-asset brokerage environment with an accent on data-driven detection and case management. Focus on identifying irregular behavioral patterns, developing detection models, and optimizing anti-fraud rules.

Location: Hybrid (Larnaca, Cyprus). Visa sponsorship and relocation assistance available.

Company

hirify.global is an internationally acclaimed multi-asset broker providing cutting-edge trading tools and platforms to traders worldwide.

What you will do

• Manage fraud cases for suspicious affiliates, including detection, analysis, and post-monitoring.
• Collect information to identify potential system faults and prevent abuse issues.
• Analyze data to uncover irregular affiliate activity patterns and abnormal behavior.
• Document case management processes for each type of fraud.
• Contribute to the development of new detection models and improvement of current rules.

Requirements

• Analytical approach and high attention to detail.
• Basic understanding of DAX language for handling data models.
• Strong proficiency in Excel and Google Sheets.
• Proficiency in English (oral and written).
• Excellent communication and problem-solving skills.

Nice to have

• Experience in AML, anti-fraud, or risk management.

Culture & Benefits

• Hybrid work model with 2 days working from home.
• Comprehensive Health & Life Insurance and Provident Fund.
• Additional paid annual leave (up to 30 days) and birthday leave.
• Training & Education allowance with Udemy Business access.
• Gym membership and monthly Wolt vouchers.
• Summer short Fridays in August.