Fraud Prevention Specialist

hace 3 días


Madrid, Madrid, España Mygwork A tiempo completo
Job Title: Team Lead - Fraud Prevention

This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community. As a Team Lead - Fraud Prevention, you will be responsible for protecting the Awin business, our customers, and our partners from non-compliant parties.

Key Responsibilities:
  • Review new publisher registrations and communications to ensure compliance and authenticity.
  • 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.
Requirements:
  • Fluency in English; knowledge of German is advantageous.
  • A minimum of 5 years' experience in Affiliate Marketing fraud prevention and/or fraud investigations.
  • Relevant experience in an online setting is highly preferred, indicating familiarity with digital platforms and e-commerce environments.
  • Leadership skills with at least 2 years of experience in leading a team of at least five people.
What We Offer:

Awin Global is an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community. We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.



  • Madrid, Madrid, España Awin A tiempo completo

    {"title": "Fraud Prevention Specialist", "content": "Fraud Prevention SpecialistAwin is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and preventing fraudulent activities within our affiliate marketing network.Key Responsibilities:Develop and...


  • Madrid, Madrid, España Awin A tiempo completo

    {"title": "Fraud Prevention Specialist", "content": "Fraud Prevention SpecialistAwin is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and preventing fraudulent activities within our affiliate marketing network.Key Responsibilities:Develop and...


  • Madrid, Madrid, España Engineeringuk A tiempo completo

    Fraud Prevention SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Review new publisher registrations and...


  • Madrid, Madrid, España Engineeringuk A tiempo completo

    Fraud Prevention SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Review new publisher registrations and...


  • Madrid, Madrid, España Engineeringuk A tiempo completo

    Job Title: Fraud Handling SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Handling Specialist to join our team. As a key member of our compliance department, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key Responsibilities:Investigate publishers on the Awin and...


  • Madrid, Madrid, España Engineeringuk A tiempo completo

    Job Title: Fraud Handling SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Handling Specialist to join our team. As a key member of our compliance department, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key Responsibilities:Investigate publishers on the Awin and...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistAt Awin, we're committed to maintaining the highest levels of security and integrity in our operations. As a Fraud Prevention Specialist, you'll play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Conduct thorough reviews of new publisher...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistAt Awin, we're committed to maintaining the highest levels of security and integrity in our operations. As a Fraud Prevention Specialist, you'll play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key Responsibilities:Conduct thorough reviews of new publisher...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistThe Fraud Prevention Specialist plays a critical role in safeguarding our organization's integrity and security. This position is responsible for developing and implementing robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens our operations, customers, and partners.Key...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistThe Fraud Prevention Specialist plays a critical role in safeguarding our organization's integrity and security. This position is responsible for developing and implementing robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens our operations, customers, and partners.Key...


  • Madrid Centro, Madrid, España Accertify A tiempo completo

    About 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...


  • Madrid Centro, Madrid, España Accertify A tiempo completo

    About 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...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistAwin is seeking a highly skilled Fraud Prevention Specialist to join our team. 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.Key Responsibilities:Review new publisher registrations and communications to ensure...


  • Madrid, Madrid, España Awin A tiempo completo

    Fraud Prevention SpecialistAwin is seeking a highly skilled Fraud Prevention Specialist to join our team. 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.Key Responsibilities:Review new publisher registrations and communications to ensure...


  • Madrid, Madrid, España awin A tiempo completo

    ### Job Title: Fraud Prevention Specialist ### Job 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. Your primary role will be to prevent, detect, and...


  • Madrid, Madrid, España awin A tiempo completo

    ### Job Title: Fraud Prevention Specialist ### Job 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. Your primary role will be to prevent, detect, and...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Fraud Prevention SpecialistThis role is a critical component of our organization's efforts to prevent, detect, and respond to fraudulent activity that threatens our operations, customers, and partners.Key Responsibilities:Review new publisher registrations and communications to ensure compliance and authenticity.Conduct regular audits during the...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Fraud Prevention SpecialistThis role is a critical component of our organization's efforts to prevent, detect, and respond to fraudulent activity that threatens our operations, customers, and partners.Key Responsibilities:Review new publisher registrations and communications to ensure compliance and authenticity.Conduct regular audits during the...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Fraud Prevention SpecialistThis 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.About the RoleThe primary objective of the Fraud Prevention Specialist is to develop and implement robust anti-fraud procedures to prevent,...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Fraud Prevention SpecialistThis 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.About the RoleThe primary objective of the Fraud Prevention Specialist is to develop and implement robust anti-fraud procedures to prevent,...