CPA Fraud Prevention Analyst (Fintech)

TL;DR

CPA Fraud Prevention Analyst (Fintech): Monitoring and investigating fraudulent CPA campaigns and affiliate acquisition channels with an accent on identifying fake registrations, incentive abuse, and traffic manipulation. Focus on analyzing complex datasets, mitigating acquisition risks, and collaborating with cross-functional teams to strengthen fraud detection controls.

Location: Must be based in or be able to relocate to Larnaca, Cyprus (Visa sponsorship and relocation assistance provided).

Company

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

What you will do

• Monitor CPA campaigns and affiliate activity to identify fraudulent behaviors like fake registrations and bot traffic.
• Investigate suspicious cases by analyzing customer behavior, device information, and IP addresses.
• Detect emerging fraud patterns and recommend enhancements to preventive controls.
• Review and validate CPA-related claims and partner performance for policy compliance.
• Collaborate with Marketing, Affiliate, Compliance, and Technology teams to mitigate acquisition risks.
• Maintain investigation records and prepare reports on fraud trends for continuous process improvement.

Requirements

• Bachelor's degree in Business, Finance, Marketing, Criminology, or Information Systems.
• 1–3 years of experience in fraud prevention, affiliate risk, or digital marketing operations.
• Strong understanding of CPA fraud typologies including bot traffic, self-referrals, and incentive abuse.
• Excellent analytical skills with the ability to interpret large datasets.
• Attention to detail and ability to manage multiple investigations in a dynamic environment.
• Must be based in or willing to relocate to Larnaca, Cyprus.

Nice to have

• Experience with fraud detection tools and CRM systems.
• Proficiency in web analytics platforms.
• Technical skills in Excel, SQL, or BI solutions.

Culture & Benefits

• Hybrid work model with 2 days working from home.
• Comprehensive health and life insurance.
• Provident fund and training/education allowance.
• Up to 30 days of paid annual leave and birthday leave.
• Gym membership and monthly Wolt vouchers.
• Access to Udemy Business and referral bonus program.