Fraud Handling Specialist
hace 7 días
This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community.
Purpose of Position:
- The 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 and upbeat approach to prevent and address fraudulent behaviour.
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 Tasks & Responsibilities- Fraud Detection, Handling & Investigation:
- Take full responsibility for investigating publishers on the Awin and Share ASale 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, being sure to 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 to 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 Share ASale platforms, focusing on identifying and analysing 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 of internal stakeholders on Partner Compliance Topics, Tools, and Processes.
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