At a Glance
- Tasks: Lead complex fraud investigations and develop innovative fraud prevention strategies.
- Company: Join a leading eCommerce network focused on integrity and trust.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to collaborate across teams and enhance your expertise.
- Why this job: Make a real impact in safeguarding the eCommerce ecosystem from fraud.
- Qualifications: Experience in affiliate marketing and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
The eCommerce Compliance & Fraud Specialist plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operational support, requiring deep expertise in affiliate marketing, tracking technologies, and fraud methodologies.
This individual will lead complex fraud investigations, proactively identify emerging risks, and contribute to the design and evolution of network-wide fraud prevention strategies. They will act as a subject matter expert (SME) within the Network Quality team, supporting both day-to-day operations and higher-level strategic initiatives.
The role requires a strong analytical and data-driven mindset, with the ability to interpret complex datasets, understand attribution mechanics (CPA, CPC, hybrid models), and identify nuanced patterns of abuse across the affiliate ecosystem. The ideal candidate brings hands-on experience in affiliate fraud, understands how bad actors operate, and can translate that knowledge into scalable detection and prevention mechanisms.
Key Responsibilities- Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources.
- Act as an escalation point for challenging or ambiguous cases within the team.
- Make informed enforcement decisions balancing risk, commercial impact, and fairness.
- Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods.
- Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential.
- Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks.
- Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality.
- Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms.
- Build and refine repeatable analytical frameworks for fraud detection and monitoring.
- Translate data insights into actionable recommendations and controls.
- Contribute to the development and enhancement of fraud detection methodologies, including rule-based systems and data-driven approaches.
- Identify gaps in current processes and propose scalable improvements.
- Collaborate on the evolution of network policies and enforcement frameworks.
- Support the integration of new tools, automation, and AI/ML-assisted detection methods where applicable.
- Develop and apply deep understanding of affiliate tracking mechanisms, including server-side tracking, redirect flows, and link structures.
- Analyze how tracking setups can be exploited and recommend mitigation strategies.
- Support internal teams and clients in understanding tracking-related risks and limitations.
Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing in London employer: Awin Global
Awin is an exceptional employer that prioritises integrity and innovation within the eCommerce landscape. Located in London, our vibrant work culture fosters collaboration and continuous learning, offering employees ample opportunities for professional growth and development. With a focus on cutting-edge fraud prevention strategies and a commitment to employee well-being, Awin stands out as a rewarding place to build a meaningful career in compliance and fraud management.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing in London
✨Tip Number 1
Network, network, network! Get out there and connect with people in the eCommerce and fraud prevention space. Attend industry events, webinars, or even local meetups. You never know who might have a lead on your dream job!
✨Tip Number 2
Show off your expertise! Create a LinkedIn post or write an article about a recent trend in affiliate marketing or fraud detection. This not only showcases your knowledge but also gets you noticed by potential employers.
✨Tip Number 3
Don’t just apply blindly! Tailor your approach for each company. Research their current challenges in compliance and fraud, and mention how your skills can help them tackle those issues when you reach out.
✨Tip Number 4
Apply through our website! We love seeing candidates who are genuinely interested in joining us at StudySmarter. Make sure to highlight your analytical skills and experience in fraud prevention to stand out!
We think you need these skills to ace Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance & Fraud Specialist role. Highlight your experience in affiliate marketing and fraud investigation, and don’t forget to showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and fraud prevention in eCommerce. Share specific examples of your past experiences that align with the job description. We love a good story!
Show Off Your Analytical Skills:Since this role requires a strong analytical mindset, make sure to include any relevant tools or methodologies you've used in your previous roles. Whether it's SQL, Power BI, or data analysis techniques, we want to know how you’ve tackled complex datasets!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application directly and ensures you’re considered for the role. Don’t miss out on this opportunity!
How to prepare for a job interview at Awin Global
✨Know Your Stuff
Make sure you brush up on your knowledge of affiliate marketing and fraud methodologies. Be ready to discuss specific examples from your past experiences where you've tackled fraud investigations or risk assessments. This shows that you’re not just familiar with the concepts, but you’ve actively engaged with them.
✨Data is Your Best Friend
Since this role requires a strong analytical mindset, be prepared to talk about your experience with data analysis tools like SQL or Power BI. Bring examples of how you've used data to identify patterns or risks in previous roles. It’s all about demonstrating your ability to turn complex datasets into actionable insights.
✨Show Your Problem-Solving Skills
Expect to face hypothetical scenarios during the interview. Think about how you would approach complex fraud cases or risk assessments. Articulate your thought process clearly, showing how you balance risk with commercial impact. This will highlight your strategic thinking and decision-making abilities.
✨Be a Team Player
Collaboration is key in this role, so be ready to discuss how you've worked with cross-functional teams in the past. Share examples of how you’ve acted as a trusted advisor or supported internal stakeholders. This will demonstrate your ability to communicate effectively and work well within a team environment.
