Affiliates Fraud Prevention Analyst
- Full-time
- On-site
- Larnaca, Cyprus
- Permanent
- Banking, Insurance & Financial Services
- 26 days ago
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Job description
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
Originally listed: 26 June 2026 · Last confirmed active: 26 June 2026
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