Anti-Fraud Strategist

hace 5 días


Madrid, Madrid, España Awin A tiempo completo

Job Summary


The 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 registrations and communications to ensure authenticity and compliance.
  • Maintain vigilance through regular audits during the publisher lifecycle, identifying and addressing anomalies promptly.
  • Analyze and review publisher payments on Awin and ShareASale platforms for irregularities, developing comprehensive fraud detection measures.
  • Record and communicate detailed findings on fraud management activities and sanctions to relevant stakeholders.
  • Investigate publisher activities and documentation extensively for decision-making purposes.
  • Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
  • Provide expert advice and training to internal and external partners on fraud prevention, detection, and resolution strategies.


Requirements and Qualifications:

  • 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 and e-commerce environments.
  • Possess strong client service skills, with a track record of proactivity and a proven ability to enhance client performance.
  • Demonstrate excellent time management skills, adaptability, and multitasking abilities in a fast-paced setting.
  • Show ownership and accountability for tasks and accept responsibility for the quality and outcomes of their work.
  • Maintain a positive outlook with a strong team orientation and a demonstrated 'can-do' attitude, contributing positively to team dynamics and morale.
  • Demonstrated skill in using the MS Office suite, especially MS Excel and Power BI. A strong willingness to learn and adapt to new technology systems, network tools, and processes is essential.


Compensation and Benefits:

We offer an estimated salary of $80,000 per annum, along with a competitive benefits package that includes health insurance, retirement plans, and opportunities for professional growth and development.



  • Madrid, Madrid, España Cabify A tiempo completo

    **About Us**Cabify is a pioneering mobility platform that aims to make cities better places to live by improving mobility. With 20 million users across 8 countries and 90 cities, we're committed to connecting riders to drivers at the touch of a button. Our goal is to create a future where nobody needs a private car.**Our Mission**We're seeking a skilled...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Market Pay is a fast-growing and profitable 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 is key to create cutting-edge payment solutions.At Market Pay, we embrace a flat organisational structure with an...


  • Madrid, Madrid, España Market Pay A tiempo completo

    OverviewMarket Pay is a fast-growing fintech company providing enterprise payment solutions to globally recognized brands. We operate in an international work environment where collaboration and innovation are key.We uphold core values such as commitment, agility, curiosity, adaptation, and trust. Our central value is 'freedom with responsibility,'...

  • Digital Sales Strategist

    hace 4 semanas


    Madrid, Madrid, España Doubleverify A tiempo completo

    Job Title: Digital Sales StrategistJob Summary:We are seeking a highly skilled Digital Sales Strategist to join our team at DoubleVerify. As a key member of our commercial organization, you will be responsible for driving revenue growth through new business development and strategic partnerships.Key Responsibilities:Develop and execute a sales strategy to...


  • Madrid, Madrid, España Pandora A tiempo completo

    About the RoleWe are seeking a skilled Risk and Financial Security Strategist to join our team in Madrid, Spain.Job DescriptionThis is a key role in managing and mitigating risks and losses across all retail operations. The successful candidate will be responsible for identifying, analyzing, and developing strategies to minimize financial and operational...


  • Madrid, Madrid, España Ing Bank N.V. A tiempo completo

    **About the Role**We are looking for a talented Compliance Transformation Strategist to join our Delivery Team of KYC Tribe. As a key member of this team, you will be responsible for ensuring a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives.Key Responsibilities:Lead the implementation of...

  • Digital Sales Strategist

    hace 4 semanas


    Madrid, Madrid, España Doubleverify A tiempo completo

    Job Title: Digital Sales StrategistAbout the Role:DoubleVerify is seeking a talented and resourceful Enterprise Sales Director to join our Iberia Commercial Organisation, based in Madrid. As a key member of our team, you will be responsible for prospecting and winning new Brands or Advertisers, directly or through their agency partners. Your primary focus...


  • Madrid, Madrid, España Yolo Group A tiempo completo

    Drive Security Innovation at Yolo GroupWe are seeking a seasoned Security Strategist and Operations Lead to join our team at Yolo Group, where you will be responsible for developing and implementing comprehensive security strategies across all offices. This role requires a strong background in physical security, access control systems, and visitor management...

  • Senior Product Strategist

    hace 4 semanas


    Madrid, Madrid, España Cognizant A tiempo completo

    Job SummaryWe are seeking a skilled Product Owner to drive our business transformation by infusing agile principles from top to bottom. As a key member of our team, you will coach, mentor, and guide our people to develop innovative solutions for their departmental challenges. You will analyze our existing infrastructure, identify areas for improvement, and...


  • Madrid, Madrid, España Infosys A tiempo completo

    About the Role">As a Cyber Security Strategist for Industrial Systems, you will be responsible for leading the successful delivery of Operational Technology Consulting engagements.You will oversee team leadership, vendor management, program service offerings, business systems analysis, and service architecture to ensure the highest standards of security and...


  • Madrid, Madrid, España Experian A tiempo completo

    Job DescriptionExperian is seeking a talented Innovation Manager to join our team. As a key member of our product development team, you will be responsible for researching, sourcing, and delivering innovative solutions and technologies to enhance our financial services products.Key Responsibilities:Design, implement, refine, and deploy prototypes and new...


  • Madrid, Madrid, España Make A tiempo completo

    We are seeking a skilled Product Marketing Manager to join our team at Make, a leading visual platform for designing, building, and automating anything.The successful candidate will have a strong understanding of product marketing principles and experience in creating targeted value propositions, personas, and messaging.Key responsibilities will include...


  • Madrid, Madrid, España Leo Burnett A tiempo completo

    Job Description Leverage your expertise in digital communication to oversee the development and execution of our social media strategy, driving engagement and brand awareness across various platforms. Collaborate with cross-functional teams to identify opportunities for growth and optimization, ensuring our social media presence aligns with our business...


  • Madrid, Madrid, España Doubleverify A tiempo completo

    Role OverviewDoubleVerify is seeking a talented Enterprise Sales Director to join our Iberia Commercial Organisation, based in Madrid. As a key member of our team, you will be responsible for expanding our business regionally by prospecting and winning new Brands or Advertisers, directly or through their agency partners.Key Responsibilities• Achieve...


  • Madrid, Madrid, España Gostudent A tiempo completo

    Job Title: Senior Manager Payment SystemsJob Summary:We are seeking a highly skilled Senior Manager to oversee the management, optimization, and strategic development of our payment systems. The ideal candidate will have a strong background in finance and payment processing, with excellent analytical and problem-solving skills.Key Responsibilities:* Oversee...


  • Madrid, Madrid, España Yuno A tiempo completo

    Company Overview: Yuno is a leading fintech company that enables businesses to accept all available payment methods and manage fraud detection through a single integration. Our technology gives companies access to top payment capabilities, allowing them to engage customers confidently and manage global business operations seamlessly.Salary: €80,000 -...


  • Madrid, Madrid, España Bearingpoint France A tiempo completo

    Company OverviewPaf is a unique game company that prioritizes social responsibility. Founded by Save the Children and the Red Cross, the organization donates its profits to various charities, including these two organizations. Paf aims for long-term sustainability and cares about its employees, customers, and society. The company's responsible gaming...


  • Madrid, Madrid, España Celonis A tiempo completo

    Unlock Business Potential with Data Science at CelonisWe're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. Our mission is to unlock productivity by placing data and intelligence at the core of business processes.About the RoleThis is a unique opportunity for a skilled Data Scientist to join our...


  • Madrid, Madrid, España BJ's Wholesale Club A tiempo completo

    Job Description:The Regional Asset Protection Manager oversees Asset Protection, security, theft, fraud, investigations, and related procedures within the field. The RAPM supports and continuously interacts with club management to analyze shrink, identify profitability gaps and address issues related to protecting company assets.The RAPM partners with club...


  • Madrid, Madrid, España Celonis Se A tiempo completo

    About the Role:Celonis is seeking an experienced Principal Product Manager to lead our Networks initiative. This exciting new solution aims to transform how businesses interact with their partners, suppliers, and customers by enabling them to share data.As Principal Product Manager, you will be responsible for defining the platform vision and strategy for...