AI Summary
HFM seeks a CPA Fraud Prevention Analyst to monitor acquisition campaigns and detect fraudulent activities including fake registrations, incentive abuse, and traffic manipulation. The role involves investigating suspicious cases, analyzing customer behavior and referral data, and collaborating with cross-functional teams to strengthen fraud controls. Required qualifications include 1-3 years of fraud prevention experience and strong analytical skills with CPA fraud typology knowledge.
Key Highlights
Monitor CPA campaigns and affiliate activity to identify fraudulent behaviors and abuse patterns
Investigate suspicious cases using customer behavior, device, and IP address data analysis
Collaborate with Marketing, Compliance, and Technology teams to enhance fraud prevention controls
Key Responsibilities
Monitor CPA campaigns, affiliate activity, and client acquisition channels to identify fraudulent behaviors including fake registrations, incentive abuse, traffic manipulation, and duplicate or non-genuine client acquisitions
Investigate suspicious CPA-related cases by analyzing customer behavior, referral activity, device information, IP addresses, and other relevant data to determine the legitimacy of acquisitions
Detect emerging fraud patterns affecting acquisition campaigns and recommend enhancements to fraud detection rules and preventive controls
Review and validate CPA-related claims and partner performance, ensuring compliance with internal policies and contractual agreements
Collaborate with Marketing, Affiliate Management, Compliance, and Technology teams to investigate fraud cases, mitigate risks, and strengthen acquisition controls
Maintain accurate records of investigations, prepare reports on fraud trends, and contribute to the continuous improvement of fraud prevention processes
Technical Skills Required
Benefits & Perks
Hybrid Work Model (2 days working from home)
Comprehensive Health & Life Insurance
Visa Sponsorship and Relocation Assistance
Nice to Have
Experience working with fraud detection tools, CRM systems, web analytics platforms, or reporting tools such as Excel, SQL, or BI solutions
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 CPA Fraud Prevention Analyst to join our team.
Your role at HFM:
- Monitor CPA campaigns, affiliate activity, and client acquisition channels to identify fraudulent behaviors, including fake registrations, incentive abuse, traffic manipulation, and duplicate or non-genuine client acquisitions
- Investigate suspicious CPA-related cases by analyzing customer behavior, referral activity, device information, IP addresses, and other relevant data to determine the legitimacy of acquisitions
- Detect emerging fraud patterns affecting acquisition campaigns and recommend enhancements to fraud detection rules and preventive controls
- Review and validate CPA-related claims and partner performance, ensuring compliance with internal policies and contractual agreements
- Collaborate with Marketing, Affiliate Management, Compliance, and Technology teams to investigate fraud cases, mitigate risks, and strengthen acquisition controls
- Maintain accurate records of investigations, prepare reports on fraud trends, and contribute to the continuous improvement of fraud prevention processes
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- Bachelor's degree in Business, Finance, Marketing, Criminology, Information Systems, or a related field
- 1–3 years of experience in fraud prevention, affiliate risk, digital marketing operations, customer acquisition, or a similar analytical role within financial services, fintech, online trading, or iGaming
- Strong understanding of CPA fraud typologies, including fake leads, affiliate abuse, self-referrals, duplicate accounts, bot traffic, click fraud, and incentive abuse
- Excellent analytical and investigative skills, with the ability to interpret large datasets and identify suspicious acquisition patterns
- Experience working with fraud detection tools, CRM systems, web analytics platforms, or reporting tools such as Excel, SQL, or BI solutions is considered an advantage
- Strong attention to detail, problem-solving skills, and the ability to manage multiple investigations in a dynamic environment
- 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
Discover our full range of relocation jobs with comprehensive support packages to help you relocate and settle in your new location.
- Visa Sponsorship and Relocation Assistance
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