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Jobs at HFM (Now Hiring) — 23 open

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Affiliates Fraud Prevention Analyst

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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 logoHFM

Onboarding Fraud Prevention Analyst

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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 Prevention, Onboarding Operations, KYC, Risk Analysis, Identity Fraud Detection

HFM logoHFM

CPA Fraud Prevention Analyst

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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 Prevention, CPA Fraud Analysis, Affiliate Risk Management, Data Analysis, Investigative Skills

HFM logoHFM

Head of Anti Fraud

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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: Anti-Fraud Strategy, Fraud Investigation, Risk Management, Stakeholder Management, Fraud Analytics

HFM logoHFM

Front-end Web Development Supervisor

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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…

Skills: React, Next.js, JavaScript, HTML5, CSS3

HFM logoHFM

Back-end Web Development Supervisor

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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-…

Skills: PHP, Python, Django, REST APIs, Backend Integrations

HFM logoHFM

Senior Graphic Designer

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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: Graphic Design, Digital Design, Adobe Photoshop, Adobe Illustrator, Adobe InDesign

HFM logoHFM

Senior C++ Developer

Kuala Lumpur, Malaysia · On-site

Mid level

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: C++, Object-Oriented Programming, Design Patterns, SOLID Principles, SQL

HFM logoHFM

Senior C++ Developer

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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: C++, Object-Oriented Programming, Design Patterns, SOLID Principles, SQL

HFM logoHFM

Senior C++ Developer

Athens, Attica, Greece · Hybrid

Mid level

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: C++, Object-Oriented Programming, Design Patterns, SOLID Principles, SQL

HFM logoHFM

Senior Graphic/ Web Designer

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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: Web Design, Landing Page Design, Adobe Creative Suite, Figma, Photoshop

HFM logoHFM

Customer Insights Senior Analyst

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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 logoHFM

Marketing Automation Strategist

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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: Marketing Automation, CRM Strategy, Customer Retention, Lifecycle Marketing, Data Analysis

HFM logoHFM

Senior AI Engineer

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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: LangGraph, LangChain, Python, FastAPI, Docker

HFM logoHFM

Conversion/ Retention Account Manager

Roodepoort, Gauteng, South Africa · On-site

Entry level

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

HFM logoHFM

Conversion/Retention Account Manager (Arabic Speaker)

Larnaca, Cyprus, Cyprus · Hybrid

Entry levelVisa sponsorship

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

HFM logoHFM

Mid Level Software Developer (Python)

Larnaca, Cyprus, Cyprus · Hybrid

Mid levelVisa sponsorship

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: Python, FastAPI, Tornado, Oracle, MySQL

HFM logoHFM

Payment Services Provider Manager

Zoetermeer, South Holland, Netherlands · Hybrid

SeniorVisa sponsorship

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: PSP Management, Commercial Negotiation, Payment Routing Optimization, Stakeholder Management, Financial Analysis

HFM logoHFM

Payment Operations Specialist

Zoetermeer, South Holland, Netherlands · Hybrid

Mid levelVisa sponsorship

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: Payment Operations, PSP Integration, Incident Management, Performance Monitoring, Data Analysis

HFM logoHFM

Senior Content Writer

Larnaca, Cyprus, Cyprus · Hybrid

SeniorVisa sponsorship

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

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Showing 1–20 of 23

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Affiliates Fraud Prevention Analyst

HFM

Larnaca, Cyprus, Cyprus • Hybrid

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Mid levelVisa sponsorshipHybrid · 3 days in office

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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.

Related keywords

Fraud PreventionAffiliate MarketingDAXExcelGoogle SheetsAMLAnti-FraudRisk ManagementData ModelsCase ManagementFinancial MarketsBrokerageOperations

About HFM

LinkedInVisit site

🏆 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.

fintechfinancial industryonline tradingand forex trading
View all jobs at HFM

About HFM

LinkedInVisit site

🏆 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.

fintechfinancial industryonline tradingand forex trading
View all jobs at HFM

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