HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
Skills: Fraud Case Management, Data Analysis, DAX Language, Excel, Google Sheets
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
We are looking for an experienced and results-driven Front-end Web Development Supervisor to join our fast-paced Web Development team. Reporting to the Front-end Web Development Team Leader, you will combine hands-on bac…
We are looking for an experienced and results-driven Back-end Web Development Supervisor to join our fast-paced Web Development team. Reporting to the Back-end Web Development Team Leader, you will combine hands-on back-…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
Skills: Customer Data Analysis, Quantitative Research, Qualitative Research, Customer Segmentation, Persona Development
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
About HFM: HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in th…
Skills: Sales, Trading Knowledge, Client Relationship Management, Onboarding, Communication
About HFM: HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in th…
Skills: Sales, Trading Knowledge, Client Relationship Management, Onboarding, AML Procedures
About HFM: HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in th…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial…
Skills: Content Writing, Content Strategy, Ad Copywriting, AI Tool Proficiency, SEO Optimization
Mid levelVisa sponsorshipHybrid · 3 days in office
Tired of cold applications?
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
Hybrid Work Model, Monthly Wolt Vouchers, Comprehensive Health & Life Insurance, Provident Fund, Summer Short Fridays, Additional Paid Annual Leave
Visa sponsorship available
Posted 2d ago
~40 hrs/week
Responsibilities
The role involves managing fraud cases for suspicious affiliates through detection, analysis, and post-monitoring. It also includes developing new detection models and analyzing data to identify irregular affiliate behavior patterns.
Requirements
Candidates need an analytical approach, proficiency in English, and strong skills in Excel and DAX for data modeling. Experience in AML, anti-fraud, or risk management is highly preferred.
Full job description
HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic Affiliates Fraud Prevention Analyst to join our team.
Your role at HFM:
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
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
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
All applications will be handled with the strictest confidentiality.
🏆 World leader in online trading
⚽ Official partner of Arsenal
linktr.ee/hfmbroker
Industry
Financial Services
Company size
501-1,000 employees
Founded
2010
Since our founding in 2010, we have become a leading global trading platform, empowering traders in 180 countries to access financial markets with confidence and ease.
Our dedication to trust and transparency sets us apart as a trusted partner in the industry.
At HFM, our culture is built around Customer Obsession, Excellence, Innovation, and Collaboration driving us to constantly improve our services and solutions.
If you’re passionate about innovation and want to make a meaningful impact in a dynamic, global environment, HFM is the right place for you. Join us today and be part of the future of online trading.
HF Markets Holdings Ltd is the holding company of HF Markets (UK) Ltd, HF Markets (DIFC) Ltd, HF Markets (Europe) Ltd, HF Markets SA (PTY) Ltd, HF Markets (Seychelles) Ltd and HFM Investments Ltd.
🏆 World leader in online trading
⚽ Official partner of Arsenal
linktr.ee/hfmbroker
Industry
Financial Services
Company size
501-1,000 employees
Founded
2010
Since our founding in 2010, we have become a leading global trading platform, empowering traders in 180 countries to access financial markets with confidence and ease.
Our dedication to trust and transparency sets us apart as a trusted partner in the industry.
At HFM, our culture is built around Customer Obsession, Excellence, Innovation, and Collaboration driving us to constantly improve our services and solutions.
If you’re passionate about innovation and want to make a meaningful impact in a dynamic, global environment, HFM is the right place for you. Join us today and be part of the future of online trading.
HF Markets Holdings Ltd is the holding company of HF Markets (UK) Ltd, HF Markets (DIFC) Ltd, HF Markets (Europe) Ltd, HF Markets SA (PTY) Ltd, HF Markets (Seychelles) Ltd and HFM Investments Ltd.