Digital and Power BI Fraud Specialist
3 days ago
Awin is seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. As a key member of our compliance team, 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.
- Develop and implement advanced fraud investigation strategies to improve fraud monitoring capabilities.
- Assess the risk associated with publishers' activities and make decisions according to sanction options for publishers who are found fraudulent/non-compliant.
- Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
- Develop and implement comprehensive fraud handling and fraud prevention measures and tools.
- Provide advice and training to internal and external partners on fraud prevention, detection, and resolution strategies.
- Minimum 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.
- Excellent client service skills, with a track record of proactivity and a proven ability to enhance client performance.
- 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.
- Initial experience with AI/ML/LLM systems for anomaly detection, and a passion for working at the forefront of technology and innovation in fraud detection.
- A flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance.
- A monthly allowance to cover part of your running costs.
- Support in setting up your remote workspace appropriately.
- An international culture and flexibility through our Flexi-Office and hybrid/remote work possibilities.
- Extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally.
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London, Greater London, United Kingdom ENGINEERINGUK Full time{"title": "Fraud Detection and Compliance Specialist", "subtitle": "Join our team at ENGINEERINGUK", "content": "At ENGINEERINGUK, we are seeking a highly skilled Fraud Detection and Compliance Specialist to join our team. As a key member of our affiliate marketing compliance team, you will be responsible for identifying, investigating, and mitigating...
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London, Greater London, United Kingdom ENGINEERINGUK Full time{"title": "Fraud Detection and Compliance Specialist", "subtitle": "Join our team at ENGINEERINGUK", "content": "At ENGINEERINGUK, we are seeking a highly skilled Fraud Detection and Compliance Specialist to join our team. As a key member of our affiliate marketing compliance team, you will be responsible for identifying, investigating, and mitigating...
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