Fraud Prevention Specialist

hace 3 días


Madrid, Madrid, España Engineeringuk A tiempo completo
Job Title: Fraud Handling Specialist

At 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 ShareASale networks to ensure compliance with 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 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 and develop advanced fraud investigation strategies to improve fraud monitoring capabilities.
Requirements:
  • A minimum of 2 years' experience in customer service and/or fraud investigations.
  • Relevant experience in an online setting, indicating familiarity with digital platforms, social media platforms, and e-commerce environments.
  • Exhibits outstanding client service skills, with a track record of proactivity and a proven ability to enhance client performance.
What We Offer:

As a Fraud Handling Specialist at Engineeringuk, you will have the opportunity to work closely with various teams to ensure the integrity and security of our platform. You will also have the chance to develop and implement comprehensive fraud handling and fraud prevention measures and tools.

We are looking for a highly skilled and motivated individual who is passionate about fraud prevention and compliance. If you are a detail-oriented and analytical person with excellent communication skills, we encourage you to apply for this exciting opportunity.



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