At a Glance
- Tasks: Lead complex fraud investigations and develop innovative detection strategies.
- Company: Join a leading eCommerce network focused on integrity and trust.
- Benefits: Enjoy a flexible four-day work week, remote working allowance, and extensive training opportunities.
- Other info: Collaborative culture with excellent career growth and international flexibility.
- Why this job: Make a real impact in fraud prevention while developing your skills in a dynamic environment.
- Qualifications: 3+ years in affiliate marketing or fraud prevention with strong analytical skills.
The predicted salary is between 60000 - 75000 £ per year.
The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence 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- Advanced Fraud Investigation & Risk Management
- 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.
- Publisher & Partner Risk Assessment
- 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.
- Fraud Detection Strategy & Process Development
- 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.
- Tracking, Attribution & Technical Expertise
- Develop and apply deep understanding of affiliate tracking mechanisms, including server-side tracking, redirect flows, and link structures.
- Analyse how tracking setups can be exploited and recommend mitigation strategies.
- Support internal teams and clients in understanding tracking-related risks and limitations.
- Stakeholder Advisory & Cross-Functional Collaboration
- Act as a trusted advisor to Account Managers, Account Directors, and other related teams on fraud and network quality topics.
- Provide clear, data-backed guidance to advertisers and partners on risk mitigation and best practices.
- Translate complex technical findings into clear, commercially relevant insights.
- Support training and knowledge sharing within the team to elevate overall expertise.
- Operational Excellence
- Support day-to-day case handling where needed, while driving efficiency improvements in workflows.
- Ensure consistent documentation of investigations, decisions, and learnings.
- Balance operational responsibilities with strategic contributions to the team.
- 3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems.
- Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies.
- Deep understanding of CPA, CPC, and performance-based marketing models.
- Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows.
- Advanced analytical capabilities with experience in SQL or equivalent query-based analysis.
- Proven ability to analyze complex datasets and identify non-obvious patterns.
- Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics.
- Familiarity with AI/ML concepts in fraud detection is a plus.
- Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana).
- Strong problem-solving skills with a proactive, investigative mindset.
- Ability to operate independently and take ownership of complex issues.
- Fluency in English is required (C1+ level), additional languages (e.g., German) are a plus.
- Flexi-Week and Work-Life Balance: We prioritise your mental health and wellbeing, offering a flexible four-day Flexi-Week at full pay and no reduction to your annual holiday allowance. We also offer a variety of paid special leaves.
- Remote Working Allowance: You will receive a monthly allowance to cover part of running costs and will receive support to set up your remote workspace.
- Flexi-Office: We offer an international culture and flexibility through our Flexi-Office and hybrid/remote work possibilities across Awin regions.
- Development: We've built our extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally, with trainings conveniently packaged together to support your overall development.
Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing London, England, Unite[...] employer: Awin Global
Awin Global is an exceptional employer that prioritises collaboration and innovation, making it an ideal place for a Senior Service Designer to thrive. With a hybrid work model and a Flexi-Week dedicated to mental wellbeing, employees enjoy a supportive work culture that fosters personal and professional growth. The company also provides extensive development opportunities, ensuring that team members can continuously enhance their skills while contributing to meaningful customer experiences.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing London, England, Unite[...]
✨Tip Number 1
Network, network, network! Get out there and connect with people in the industry. Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews like a pro! Research the company, understand their values, and be ready to discuss how your skills align with their needs. Practise common interview questions and think of examples that showcase your experience in fraud prevention and compliance.
✨Tip Number 3
Showcase your analytical skills! Be ready to discuss specific tools and methodologies you've used in past roles. Whether it’s SQL or data analysis, make sure you can demonstrate how you’ve tackled complex datasets and identified patterns of abuse.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of our team. Don’t miss out on the chance to land that dream job!
We think you need these skills to ace Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing London, England, Unite[...]
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Senior Compliance & Fraud Specialist. Highlight your experience in affiliate marketing and fraud prevention, and don’t forget to mention any specific tools or methodologies you’ve used that relate to the job.
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 work that demonstrate your analytical skills and problem-solving abilities.
Show Off Your Analytical Skills:Since this role requires a strong analytical mindset, be sure to include examples of how you've successfully analysed complex datasets in the past. Mention any relevant tools like SQL or Power BI that you’ve used to derive insights.
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 and ensures you don’t miss out on any important updates from our team!
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 prevention. Understand the common tactics used by fraudsters and be ready to discuss how you would tackle these issues. Familiarity with CPA, CPC, and hybrid models will definitely give you an edge.
✨Data is Your Best Friend
Since this role requires strong analytical skills, be prepared to showcase your experience with data analysis tools like SQL or Power BI. Bring examples of how you've used data to identify patterns or solve complex problems in previous roles. This will demonstrate your ability to handle the analytical demands of the job.
✨Showcase Your Problem-Solving Skills
Think of specific instances where you've successfully led fraud investigations or made informed decisions balancing risk and commercial impact. Be ready to explain your thought process and the outcomes of your actions. This will highlight your proactive and investigative mindset.
✨Be a Team Player
Collaboration is key in this role, so be prepared 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 provided clear guidance to stakeholders. This will show that you can communicate complex findings effectively and work well with others.
