Onboarding Fraud Prevention Analyst (Fintech)

TL;DR

Onboarding Fraud Prevention Analyst (Fintech): Reviewing and investigating newly registered client accounts to identify fraud indicators with an accent on synthetic identities, bonus abuse, and multi-accounting. Focus on enhancing fraud detection rules, collaborating with compliance teams, and ensuring secure onboarding processes in a fast-paced financial environment.

Location: Must be based in or be able to relocate to Larnaca, Cyprus

Company

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

What you will do

• Review newly registered client accounts to identify potential fraud indicators.
• Investigate suspected fraud cases including synthetic identities, account farming, and bonus abuse.
• Analyze fraud trends and behavioral patterns to enhance detection rules.
• Make risk-based decisions regarding account approval and document all investigations.
• Collaborate with KYC, Compliance, and Technology teams to strengthen onboarding controls.
• Contribute to the continuous improvement of fraud policies and monitoring frameworks.

Requirements

• Bachelor's degree in Business, Finance, Criminology, or Information Security.
• 1–3 years of experience in fraud prevention, KYC, or risk analysis within financial services or fintech.
• Strong understanding of onboarding fraud typologies like document forgery and multi-accounting.
• Excellent analytical and investigative skills for sound risk-based decision making.
• Strong attention to detail and ability to manage multiple investigations.
• Must be based in or willing to relocate to Larnaca, Cyprus (Visa sponsorship provided).

Nice to have

• Experience with fraud detection systems or case management tools.
• Experience with CRM platforms or device intelligence solutions.

Culture & Benefits

• Hybrid work model with 2 days working from home.
• Comprehensive health and life insurance.
• Provident fund after trial period.
• Up to 30 days of paid annual leave.
• Training and education allowance with Udemy Business access.
• Gym membership and monthly Wolt vouchers.