Fraud Detection and Prevention Specialist

hace 4 semanas


Madrid, Madrid, España Awin Global A tiempo completo
Fraud Detection and Prevention Specialist

About the Role

Awin 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 Responsibilities

  • Investigate and detect fraudulent activities within our affiliate network, ensuring compliance with our terms and conditions, code of conduct, and client program terms.
  • Monitor and analyze performance and transactional data to identify suspicious activities and potential fraud.
  • Perform regular audits throughout the publisher lifecycle, identifying and addressing anomalies, and gathering evidence.
  • Develop and implement advanced fraud investigation strategies to improve fraud monitoring capabilities.
  • Assess risk associated with publisher activities and make decisions regarding sanction options for publishers found to be fraudulent or non-compliant.
  • Review publisher payments on Awin and ShareASale platforms, identifying and analyzing irregularities.
  • Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
  • Provide advice and training to internal and external partners on fraud prevention, detection, and resolution strategies.

Requirements

  • Minimum 2 years' experience in customer service and/or fraud investigations.
  • Relevant experience in an online setting, with familiarity with digital platforms, social media platforms, and e-commerce environments.
  • Excellent client service skills, with a proven ability to enhance client performance.
  • Strong time management skills and the flexibility to adapt to changing circumstances and challenges.
  • Capacity to manage multiple projects simultaneously in a fast-paced setting, demonstrating efficiency and effectiveness.
  • Demonstrated skill in using the MS Office suite, especially MS Excel and Power BI.
  • Strong willingness to learn and adapt to new technology systems, network tools, and processes.

What We Offer

  • Flexi-Week and work-life balance, prioritizing your mental health and wellbeing.
  • Remote working allowance to cover part of your running costs.
  • Flexi-Office and hybrid/remote work possibilities to work across Awin regions.
  • Development opportunities through Awin Academy, covering a wide range of skills that nurture you professionally and personally.

Join Awin Global

We are an inclusive and diverse company, welcoming all backgrounds, identities, and experiences. If you need support at any point in the application or interview process, please let us know.

Apply now to begin the next stage of your career at a progressive company that supports both your professional and personal development.



  • Madrid, Madrid, España awin A tiempo completo

    Fraud 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...


  • Madrid, Madrid, España awin A tiempo completo

    A 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...


  • Madrid, Madrid, España Mygwork A tiempo completo

    This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Purpose of PositionAs the Senior Fraud Prevention Specialist, you will be responsible for preventing and detecting fraudulent activities from publishers and partners in our...


  • Madrid, Madrid, España awin A tiempo completo

    About 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...


  • Madrid, Madrid, España awin A tiempo completo

    About 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...


  • Madrid, Madrid, España Awin A tiempo completo

    Purpose 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...


  • Madrid, 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 Awin platform customers, third-party partners and employees. By developing...


  • Madrid, Madrid, España awin A tiempo completo

    About 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...


  • Madrid, Madrid, España awin A tiempo completo

    Job 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...

  • Anti-Fraud Specialist

    hace 6 días


    Madrid, Madrid, España Awin A tiempo completo

    Fraud 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...


  • Madrid, Madrid, España dojo A tiempo completo

    About 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...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Company 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...


  • Madrid, Madrid, España Spotahome A tiempo completo

    About 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...

  • Anti-Fraud Specialist

    hace 4 semanas


    Madrid, Madrid, España awin A tiempo completo

    About 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

    hace 4 semanas


    Madrid, Madrid, España awin A tiempo completo

    About 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...

  • Fraud Analyst

    hace 1 semana


    Madrid, Madrid, España Cabify A tiempo completo

    About the PositionAs a Fraud Specialist at Cabify, you will play a crucial role in ensuring the integrity of our payment systems. You will be responsible for analyzing data to identify patterns and anomalies, and developing strategies to prevent and detect fraud. If you have a strong analytical mindset and a passion for fighting financial crime, this could...


  • Madrid, Madrid, España Awin Global A tiempo completo

    Job 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...


  • Madrid, Madrid, España Awin A tiempo completo

    Job 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...


  • Madrid, Madrid, España Pandora A tiempo completo

    About the RoleThe Risk & Loss Prevention Specialist plays a crucial role in managing and mitigating risks and losses across all retail operations at Pandora.Key ResponsibilitiesConduct thorough risk and loss analysis to identify areas of vulnerability in company operations.Develop and implement effective policies and procedures to mitigate risks and reduce...

  • Anti-Fraud Strategist

    hace 7 días


    Madrid, Madrid, España Awin A tiempo completo

    Job 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...