Fraud Prevention Specialist
hace 3 días
The Fraud Prevention Specialist is a critical position within our organization, responsible for driving and executing the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting, and responding to fraudulent activity that threatens our organization, our clients, and our partners.
Key Responsibilities- Conduct thorough reviews of new publisher registrations and communications to ensure compliance and authenticity.
- Perform regular audits during the publisher lifecycle to identify and address any anomalies.
- Review publisher payments on Awin and ShareASale platforms, focusing on identifying and analyzing 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.
- Conduct extensive investigations of publisher activities and documentation for decision-making purposes.
- Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
- At least 2 years' experience in customer service and/or fraud investigations is mandatory.
- Relevant experience in an online setting is highly preferred, indicating familiarity with digital platforms and e-commerce environments.
- Exhibits outstanding client service skills, with a track record of proactivity and a proven ability to enhance client performance.
- Possesses strong time management skills and the flexibility to adapt to changing circumstances and challenges.
- Capable of managing multiple projects simultaneously in a fast-paced setting, demonstrating efficiency and effectiveness.
- Shows a strong drive to take ownership of tasks and accepts full accountability for the quality and outcomes of their own work.
- Maintains a positive outlook with a strong team orientation and a demonstrated 'can-do' attitude, contributing positively to team dynamics and morale.
- 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.
- Initial experience with, and a keen interest in, managing and developing AI/ML/LLM systems for anomaly detection.
-
Fraud Prevention Specialist
hace 3 días
Madrid Centro, Madrid, España Accertify A tiempo completoAbout AccertifyAccertify is a leading provider of digital solutions for the e-commerce industry. Our mission is to deliver exceptional digital experiences for our clients and their customers.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our Global Fraud Fighting Team. As a Fraud Prevention Specialist, you will play a critical...
-
Fraud Prevention Specialist
hace 3 días
Madrid Centro, Madrid, España Accertify A tiempo completoAbout AccertifyAccertify is a leading provider of digital solutions for the e-commerce industry. Our mission is to deliver exceptional digital experiences for our clients and their customers.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our Global Fraud Fighting Team. As a Fraud Prevention Specialist, you will play a critical...
-
Fraud Prevention Specialist
hace 2 días
Madrid, Madrid, España Awin A tiempo completo**Job Summary**The Awin Partner Compliance Specialist/Fraud Handling Specialist plays a critical role in ensuring the integrity and security of our affiliate network. This position demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.**Key Responsibilities**Investigate publishers on the...
-
Fraud Prevention Specialist
hace 3 días
Madrid, Madrid, España Awin A tiempo completo**Job Summary**The Awin Partner Compliance Specialist/Fraud Handling Specialist plays a critical role in ensuring the integrity and security of our affiliate network. This position demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.**Key Responsibilities**Investigate publishers on the...
-
Fraud Prevention Manager
hace 2 días
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoJob Title: Fraud Prevention Manager - Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Fraud Prevention Manager to join our team at Empresa reconocida. As a key member of our Cybersecurity Division, you will be responsible for leading activities covering the Fraud Prevention Program in line with defined strategy in all entities.Key...
-
Fraud Prevention Manager
hace 2 días
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoJob Title: Fraud Prevention Manager - Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Fraud Prevention Manager to join our team at Empresa reconocida. As a key member of our Cybersecurity Division, you will be responsible for leading activities covering the Fraud Prevention Program in line with defined strategy in all entities.Key...
-
Fraud Prevention Specialist
hace 7 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleThe Fraud Prevention Specialist will play a critical role in driving the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its customers, third-party partners, and employees.Key ResponsibilitiesConduct thorough reviews of new publisher...
-
Fraud Prevention Specialist
hace 7 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleThe Fraud Prevention Specialist will play a critical role in driving the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its customers, third-party partners, and employees.Key ResponsibilitiesConduct thorough reviews of new publisher...
-
Fraud Prevention Specialist
hace 6 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our organization, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key ResponsibilitiesNew Publisher Onboarding: Conduct thorough reviews of new publisher registrations...
-
Fraud Prevention Specialist
hace 6 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our organization, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key ResponsibilitiesNew Publisher Onboarding: Conduct thorough reviews of new publisher registrations...
-
Fraud Prevention Specialist
hace 3 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleThe 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.Key ResponsibilitiesFraud Detection and Investigation: Take...
-
Fraud Prevention Specialist
hace 4 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleThe 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.Key ResponsibilitiesFraud Detection and Investigation: Take...
-
Fraud Prevention Specialist
hace 2 días
Madrid, Madrid, España Certify A tiempo completoAbout the RoleAccertify is a trusted partner to the world's leading brands, providing industry-leading fraud prevention, chargebacks, and account protection offerings. We help our clients grow revenue and protect against loss. As a Fraud Analyst, you will play a critical role in our mission to deliver exceptional digital experiences.Key ResponsibilitiesWork...
-
Fraud Prevention Specialist
hace 2 días
Madrid, Madrid, España Certify A tiempo completoAbout the RoleAccertify is a trusted partner to the world's leading brands, providing industry-leading fraud prevention, chargebacks, and account protection offerings. We help our clients grow revenue and protect against loss. As a Fraud Analyst, you will play a critical role in our mission to deliver exceptional digital experiences.Key ResponsibilitiesWork...
-
Team Lead
hace 5 días
Madrid, Madrid, España Mygwork A tiempo completoAbout the RoleThis position is with Mygwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community.Job SummaryWe are seeking a highly skilled Team Lead - Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for preventing and detecting fraudulent...
-
Team Lead
hace 4 días
Madrid, Madrid, España Mygwork A tiempo completoAbout the RoleThis position is with Mygwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community.Job SummaryWe are seeking a highly skilled Team Lead - Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for preventing and detecting fraudulent...
-
Fraud Prevention Specialist
hace 3 días
Madrid Centro, Madrid, España Certify A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Analyst to join our Global Fraud Fighting Team at Accertify. As a Fraud Analyst, you will play a critical role in facilitating our mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for our clients across various industries.Key...
-
Fraud Prevention Specialist
hace 2 días
Madrid Centro, Madrid, España Certify A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Analyst to join our Global Fraud Fighting Team at Accertify. As a Fraud Analyst, you will play a critical role in facilitating our mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for our clients across various industries.Key...
-
**Fraud Prevention Team Lead**
hace 7 días
Madrid, Madrid, España Awin A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team at Awin. As a key member of our compliance team, you will be responsible for leading our fraud prevention efforts and ensuring the integrity of our affiliate marketing network.Key ResponsibilitiesLead Fraud Prevention Efforts: Develop and implement...
-
**Team Lead
hace 6 días
Madrid Centro, Madrid, España Awin A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Team Lead to join our Fraud Prevention team at Awin. As a key member of our team, you will be responsible for leading a team of Fraud Management Specialists and Developers in preventing and detecting fraudulent activities within our affiliate marketing network and online platforms.Key...
