Fraud Prevention Specialist
hace 1 mes
.Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees. By developing comprehensive fraud prevention strategies and maintaining vigilance, the Specialist will ensure the highest levels of security and integrity in our operations.Key ResponsibilitiesNew Publisher Review: Assume full responsibility for reviewing new publisher registrations and communications to ensure compliance and authenticity.Conduct regular audits during the publisher lifecycle to identify and address any anomalies.Consistently review publisher payments on Awin and ShareASale platforms, focusing on identifying and analysing any irregularities.Develop and implement comprehensive fraud detection and prevention measures and tools.Maintain detailed records of fraud management activities and sanctions, and effectively communicate findings to relevant stakeholders.Carry out extensive investigations of publisher activities and documentation for decision making.Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.Actively provide advice and training to both internal and external partners on fraud prevention, detection, and resolution strategies.Key Skills & RequirementsCustomer Service and/or Fraud Investigations: At least of 2 years' experience in customer service and/or fraud investigations is mandatory.Online Environment Expertise: Relevant experience in an online setting is highly preferred, indicating familiarity with digital platforms and e-commerce environmentsClient Service Excellence: Exhibits outstanding client service skills, with a track record of proactivity and a proven ability to enhance client performance.Time Management and Adaptability: Possesses strong time management skills and the flexibility to adapt to changing circumstances and challenges.Multitasking in a Dynamic Environment: Capable of managing multiple projects simultaneously in a fast-paced setting, demonstrating efficiency and effectiveness. Ownership and Accountability: Shows a strong drive to take ownership of tasks and accepts full accountability for the quality and outcomes of their own work.Positive Team Player: Maintains a positive outlook with a strong team orientation and a demonstrated 'can-do' attitude, contributing positively to team dynamics and morale.Technical Proficiency: Demonstrated skill in using the MS Office suite, especially MS Excel and Power BI. A strong willingness to learn and adapt to new technology systems, network tools, and processes is essential.AI/ML/LLM Systems Experience: Initial experience with, and a keen interest in, managing and developing AI/ML/LLM systems for anomaly detection
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Fraud Prevention Specialist
hace 4 semanas
Madrid, Madrid, España awin A tiempo completoFraud Prevention Specialist Role OverviewThe Fraud Prevention Specialist plays a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, third-party partners, and employees. The...
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Fraud Prevention Specialist
hace 2 semanas
Madrid, Madrid, España awin A tiempo completoA fraud prevention specialist is needed to join our team at Awin, where we prioritize mental health and wellbeing. Our unique culture emphasizes work-life balance, with a flexible four-day week at full pay and no reduction to your annual holiday allowance. We also offer various paid special leaves.As a Fraud Prevention Specialist, you will be responsible for...
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Fraud Prevention Specialist
hace 1 mes
Madrid, Madrid, España Awin A tiempo completoPurpose of Position:The Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.You will work closely with various teams to ensure the...
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Senior Fraud Prevention Specialist Zinia
hace 54 segundos
Madrid, España Santander A tiempo completo.Senior Fraud Prevention Specialist ZINIA - Security (Openbank)Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...
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Fraud Prevention Specialist
hace 2 semanas
Madrid, Madrid, España Spotahome A tiempo completoAbout SpotahomeSpotahome is a leading international online marketplace offering verified rental accommodation across 100 European cities in 27 countries. Our mission is to revolutionise the traditional real estate space by digitalising rentals and providing a seamless booking experience for our customers. With a strong focus on trust and safety, we strive to...
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Fraud Detection and Prevention Specialist
hace 1 mes
Madrid, Madrid, España Awin Global A tiempo completoFraud Detection and Prevention SpecialistAbout the RoleAwin Global is seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. This is an exciting opportunity for an experienced professional to play a key role in protecting our business and our customers from the risks associated with fraudulent activities.Key...
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Senior Fraud Prevention Specialist Zinia
hace 22 horas
Madrid, España Santander A tiempo completoSenior Fraud Prevention Specialist ZINIA - Security (Openbank) Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...
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Financial Fraud Prevention Specialist
hace 1 semana
Madrid, Madrid, España awin A tiempo completoJob SummaryWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Awin.About UsAwin is a leading affiliate marketing network with a dynamic, social, and inclusive culture. We pride ourselves on being a progressive company that supports both professional and personal development.Key Responsibilities:Fraud Detection: Take...
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Risk and Fraud Prevention Specialist
hace 4 semanas
Madrid, Madrid, España dojo A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...
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Fraud Prevention Specialist
hace 1 mes
Madrid, Madrid, España Awin Global A tiempo completoJob SummaryThe Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior. You will work closely with various...
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Senior Fraud Prevention Specialist ZINIA
hace 1 día
Madrid, España Santander A tiempo completoSenior Fraud Prevention Specialist ZINIA - Security (Openbank)Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...
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Senior Fraud Prevention Specialist ZINIA
hace 21 horas
Madrid, España Santander A tiempo completoSenior Fraud Prevention Specialist ZINIA - Security (Openbank)Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...
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Risk Management Specialist
hace 2 semanas
Madrid, Madrid, España Market Pay A tiempo completoCompany OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...
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(Busqueda Urgente) Fraud Prevention Specialist
hace 2 meses
Madrid, España Awin A tiempo completo.Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees....
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Anti-Fraud Specialist
hace 2 semanas
Madrid, Madrid, España awin A tiempo completoJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for developing and implementing robust anti-fraud procedures to protect our organization, customers, partners, and employees from fraudulent activity.
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Senior Fraud Prevention Specialist
hace 2 semanas
Madrid, Madrid, España Cabify A tiempo completoAt Cabify, we're shaping the future of mobility in cities worldwide. Our goal is to create a seamless experience for riders and drivers alike. We're looking for a talented Fraud Specialist to join our team and help us achieve this vision.As a Fraud Specialist, you'll be responsible for analyzing data to identify patterns and anomalies that may indicate...
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Fraud Prevention Coordinator
hace 4 semanas
Madrid, Madrid, España Spotahome A tiempo completoAbout SpotahomeSpotahome is a leading online marketplace for verified rental accommodation across Europe, with a global ambition to revolutionize the traditional real estate space.We make renting easy by allowing people to book completely online, with the knowledge that the property they are booking is real and accurate.We are the only ones sending...
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Team Lead
hace 6 meses
Madrid, España Awin A tiempo completo**Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...
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Ecommerce Fraud Prevention Expert
hace 3 semanas
Madrid, Madrid, España Awin A tiempo completoJob Description:Purpose of PositionThe primary objective of the Fraud Prevention Specialist is to develop and implement comprehensive anti-fraud procedures, ensuring the highest levels of security and integrity in our operations. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its...
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Fraud Prevention Specialist
hace 1 mes
Madrid, España Awin Global A tiempo completoPurpose of Position The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees....