Anti-Fraud Specialist
hace 1 mes
The Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network on Awin and ShareASale platforms.
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 integrity and security of our platform.
The ideal candidate will have a solid understanding of affiliate marketing dynamics and a proven track record in fraud detection and management.
Key Responsibilities:
Fraud Detection, Handling & Investigation: Take full responsibility for investigating publishers on the Awin and ShareASale networks, ensuring compliance with the network Terms and Conditions, Code of Conduct, and Client Program Terms.
Monitor and analyze performance and transactional data to detect suspicious activities and potential fraud.
Perform regular audits throughout the publisher lifecycle, identify and address anomalies, and gather evidence.
Maintain detailed records of fraudulent activities and take proper action where necessary, following our sanction process.
Communicate findings to relevant stakeholders.
Develop and implement advanced fraud investigation strategies to improve fraud monitoring capabilities.
Risk Management:
Assess the risk associated with the publishers' activities and make decisions according to the sanction options for publishers who are found fraudulent/non-compliant.
Payment Monitoring:
Consistently review publisher payments on Awin and ShareASale platforms, focusing on identifying and analyzing any irregularities.
Continuous Improvement:
Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
Work together to develop and implement comprehensive fraud handling and fraud prevention measures and tools.
Develop process and policy improvements in collaboration with the department, as needed.
Training & Advisory:
Actively provide advice and training to both internal and external partners on fraud prevention, detection, and resolution strategies.
Provide consultancy for client-facing roles regarding fraud prevention, fraud investigations, and fraud management.
You will be responsible for training internal stakeholders on Partner Compliance Topics, Tools, and Processes.
Requirements:
A minimum of 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, social media platforms, and e-commerce environments.
Exhibits outstanding client service skills, with a track record of proactivity and a proven ability to enhance client performance.
-
Anti-Fraud Specialist
hace 5 días
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.
-
Anti-Fraud Specialist
hace 1 mes
Madrid, Madrid, España Market Pay A tiempo completoMarket Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands. Our international work environment fosters collaboration to create cutting-edge payment solutions for instore, online, and mobile environments. We value a flat organisational structure, informal culture, and core values such...
-
Fraud Prevention Specialist
hace 3 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...
-
Fraud Prevention Specialist
hace 4 semanas
Madrid, Madrid, España Awin A tiempo completoPurpose 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 Awin platform customers, third-party partners and employees. By developing...
-
Anti-Fraud Specialist
hace 4 semanas
Madrid, Madrid, España Market Pay A tiempo completoMarket Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands.We operate in an international work environment where collaboration is key to create cutting-edge payment solutions for all types of instore, online and mobile environments.Our central value is "freedom with responsibility,"...
-
Fraud Prevention Specialist
hace 1 mes
Madrid, Madrid, España Awin A tiempo completoFraud Prevention SpecialistThe 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 Awin platform customers, third party partners and employees.Key...
-
Anti-Fraud Specialist
hace 4 semanas
Madrid, Madrid, España awin A tiempo completoAbout the RoleThe Fraud Prevention Specialist will play a crucial role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is central to preventing, detecting, and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third-party partners, and...
-
Anti-Fraud Specialist Internship
hace 4 días
Madrid, Madrid, España Spotahome A tiempo completoAbout the RoleWe're seeking a highly motivated and detail-oriented Anti-Fraud Specialist Intern to join our team in Madrid. This is an exciting opportunity to work with a leading online marketplace for rental accommodations, where you'll have the chance to develop your skills in fraud prevention and investigation.Your MissionPrediction Disputes: You will...
-
Anti-Fraud Specialist
hace 3 semanas
Madrid, Madrid, España awin A tiempo completoAbout the RoleAwin seeks a skilled Fraud Handling Specialist to join our team. The successful candidate will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key ResponsibilitiesFraud Detection and Investigation: Investigate publishers on the Awin and ShareASale networks, ensuring compliance...
-
Solution Owner Anti-Fraud Specialist
hace 4 semanas
Madrid, Madrid, España Market Pay A tiempo completoJob SummaryMarket Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands. As a key member of our Compliance and Risk department, you will be responsible for managing fraud risk to protect our merchants and Market Pay's interests as an electronic payment acquirer.Key ResponsibilitiesDefine...
-
Anti-Fraud Specialist
hace 5 días
Madrid, Madrid, España Awin A tiempo completoFraud Prevention Specialist - Ecommerce / Digital MarketingJob Summary: We are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our fraud prevention team, you will be responsible for driving and executing the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to...
-
Anti-Fraud Strategist
hace 5 días
Madrid, Madrid, España Awin A tiempo completoJob SummaryThe Fraud Prevention Specialist at Awin plays a vital role in safeguarding our operations, customers, and partners against fraudulent activity. This position demands expertise in driving and executing anti-fraud strategies to prevent, detect, and respond to potential threats.Key Responsibilities:Conduct thorough reviews of new publisher...
-
Fraud Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Specialist to join our team at American Express. As a key member of our fraud management team, you will play a critical role in identifying and preventing fraudulent activity, ensuring the integrity of our customers' accounts, and providing exceptional customer service.Key ResponsibilitiesUtilize advanced...
-
Fraud Prevention Specialist
hace 4 semanas
Madrid, Madrid, España awin A tiempo completoAbout the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is critical in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud...
-
Fraud Prevention Specialist
hace 4 semanas
Madrid, Madrid, España awin A tiempo completoAbout the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud prevention...
-
Risk Management Specialist
hace 5 días
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...
-
Senior Fraud Risk Management Specialist
hace 3 días
Madrid, Madrid, España Market Pay A tiempo completoAbout Market PayMarket Pay is a fast-growing fintech company that offers cutting-edge payment solutions to leading brands worldwide. Our international presence spans across various countries, fostering collaboration and innovation in our work environment.We embrace a flat organisational structure, promoting an informal and pioneering culture where employees...
-
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...
-
Fraud Prevention Specialist
hace 5 días
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...
-
Fraud Specialist
hace 1 mes
Madrid, Madrid, España Spotahome A tiempo completoAbout SpotahomeSpotahome is a leading online marketplace that offers verified rental accommodation across Europe. Our mission is to revolutionize the traditional real estate space by providing a seamless and secure experience for our customers.Our TeamWe are a dynamic and innovative team that is passionate about creating a supportive and collaborative...