Senior eCommerce Compliance & Fraud Specialist

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Awin Affiliate Marketing
Amsterdam, North Holland, Netherlands; Berlin, Berlin, Germany; London, England, United Kingdom; Madrid, Madrid, Spain; Milano, Milan, Italy; Warsaw, Masovian Voivodeship, PolandFull-TimeSenior
Salary not disclosed
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Job Details

Languages
English (C1+ level)
Experience
3+ years
Required Skills
SQLData AnalysisMicrosoft Power BISalesforceTableauRisk ManagementZendesk

Requirements

  • 3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance.
  • Strong, hands-on experience with affiliate fraud detection and prevention.
  • Deep understanding of CPA, CPC, and performance-based marketing models.
  • Strong knowledge of affiliate tracking technologies and attribution logic.
  • Advanced analytical capabilities with SQL and data visualization tools like Power BI or Tableau.
  • Fluency in English (C1+ level).
  • Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana).
  • Familiarity with AI/ML concepts in fraud detection is a plus.

Responsibilities

  • Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources.
  • Identify sophisticated fraud schemes such as attribution manipulation, cookie stuffing, and incentive abuse.
  • Conduct in-depth reviews of publisher business models and traffic acquisition strategies.
  • Perform advanced data analysis using SQL, Power BI, or DataBricks.
  • Develop and enhance fraud detection methodologies and rule-based systems.
  • Advise Account Managers and Directors on fraud and network quality topics.
  • Ensure consistent documentation of investigations and enforcement decisions.
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