We are searching for an enthusiastic and committed Anti-Fraud Officer to join our dynamic team at HF Markets.

Your role at HF Markets:

• Follow fraud prevention strategies to identify and mitigate potentially fraudulent activities.
• Monitor and analyze transactional data to identify suspicious patterns or anomalies.
• Use fraud detection tools and technologies to identify issues.
• Enforce anti-fraud policies and procedures in alignment with industry best practices and regulatory requirements.
• Conduct thorough investigations into suspected fraudulent activities, including interviewing involved parties, reviewing documents, and gathering evidence.
• Use corrective actions and preventive measures to address identified vulnerabilities.
• Maintain accurate records of fraud incidents, investigations, and outcomes.

What You Bring:

• Bachelor's degree in a related field.
• 2+ years’ experience in an Anti-Fraud department.
• Brokerage experience is essential.
• Experience in fraud detection, investigation, and prevention, preferably in a corporate setting.
• Knowledge of relevant laws, regulations, and industry standards related to fraud prevention and investigation.
• Excellent verbal and written communication skills in English.
• Strong analytical skills with the ability to interpret complex data sets.
• Attention to detail and the ability to work independently.

By joining us, you can expect:

Attractive remuneration package

22 days of Annual Leave (reaching up to 30 days per year based on years’ service)

Friday afternoons off in Summer (July & August)

Birthdays are always a day off!

Referral Bonus – refer a candidate we would all enjoy to work with!!

Participation in the Company’s Medical Scheme from day one!

Participation in the Company’s Group Discount Scheme

Free Gym Membership (Larnaca)

Unlimited snacks, fruits and beverages

Complimentary periodic lunches at the office

Fun team-building activities & Corporate events

Lifelong Learning Allowance plus paid Educational Leave

Who is HF Markets?

Established Broker since 2010 | 60+ Industry Awards | over 3,500,000 Live Accounts | 300+ Employees Globally | 40+ Different Nationalities |

At HF Markets, our workforce is our biggest asset. For this reason, we reward our employees’ individual talent and skills, and encourage them to reach their full potential in an engaging workplace that fosters excellence.

Kick off an exceptional career with HF Markets and follow the path to success

Sounds like you? Come and write the next chapter with us through our Careers website: www.hfeu.com/careers

All applications will be treated as confidential.

HF Markets is an Equal Opportunity Employer.