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Fraud Prevention Team Lead

hace 2 meses


Madrid, Madrid, España Mygwork A tiempo completo

About the Role

The Team Lead Fraud Prevention will be responsible for developing and implementing comprehensive fraud detection and prevention measures and tools to protect the Awin business, our customers, and our partners from non-compliant parties.

Key Responsibilities

  • Conduct regular audits during the publisher lifecycle to identify and address any anomalies.
  • Establish a robust monitoring system to detect anomalies for proactive fraud detection/prevention.
  • 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.
  • Establish and maintain strong working relationships with colleagues within Awin to gather fraud prevention requirements from clients and partners and prioritize these according to business needs.
  • Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
  • Act as the contact person when it comes to revising existing valid documents such as the T&C, the code of conduct, or best practices on a recurring basis.
  • Provide advice and training to both internal and external partners on fraud prevention, detection, and resolution strategies.

Requirements

  • Fluency in English; knowledge of German is advantageous.
  • A minimum of 5 years' experience in Affiliate Marketing fraud prevention and/or fraud investigations is mandatory.
  • Relevant experience in an online setting is highly preferred, indicating familiarity with digital platforms and e-commerce environments.
  • At least 2 years of experience in leading a team of at least five people.