Fraud Prevention Specialist

hace 4 semanas


Madrid, Madrid, España Awin A tiempo completo

Purpose 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 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 Responsibilities
- Conduct regular audits during the publisher lifecycle to identify and address any anomalies and irregularities.
- Develop and implement comprehensive fraud detection and prevention measures and tools to protect the Awin platform.
- Maintain detailed records of fraud management activities and sanctions, and effectively communicate findings to relevant stakeholders.
- Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.

Key Skills & Requirements
- Customer Service and/or Fraud Investigations: At least 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 environments.
- Time Management and Adaptability: Possesses strong time management skills and the flexibility to adapt to changing circumstances and challenges.
- Technical Proficiency: Demonstrated skill in using the MS Office suite, especially MS Excel and Power BI.



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