Ecommerce Compliance & Fraud Specialist

• Publisher and Partner Risk Assessment: Conduct technical and behavioral reviews of publisher operations on the Awin network, handle communications with Publisher, Advertisers, and Agency client, and activity signals to ensure compliance with platform policies
• Analyze publisher websites, traffic behavior, and business models to identify fraud, compliance, or quality risks
• Monitor lifecycle activity patterns using platform data, which includes tracking signals, and performance metrics
• Data Investigation and Monitoring: Perform structured investigations using reporting tools, query-based logic, and business intelligence platforms such as PowerBI and SQL
• Identify anomalies in conversion patterns, payment flows, traffic sources, and engagement behavior
• Develop repeatable investigation approaches using SQL-like logic, reporting dashboards, or platform analytics tools
• Fraud Detection and Process Improvement: Support the development of fraud and risk detection strategies using rule-based analysis, behavioral signals, and emerging intelligence methods
• Document investigation outcomes, enforcement decisions, and risk insights
• Contribute to continuous improvement of monitoring workflows and analytical capabilities
• Payment, Tracking, and Performance Monitoring: Monitor publisher earnings, conversion attribution signals, and transaction flows across network platforms
• Identify irregularities such as abnormal conversion rates, click-to-conversion timing anomalies, or traffic quality concerns
• Develop a practical understanding of affiliate tracking mechanisms, including cookie-based attribution, redirect flows, and event capture
• Advisory and Stakeholder Support: Provide guidance to internal teams and external partners on fraud prevention, compliance standards, and network quality best practices
• Translate technical findings into clear operational insights for both technical and non-technical audiences
• Communicate investigation findings and risk decisions to clients, partners, and internal and external stakeholders in a clear, professional, and commercially aware manner

• Minimum of 2 years experience in fraud investigation, risk operations, or technical customer operations within digital platforms, fintech, advertising technology, or e-commerce environments
• Strong analytical mindset with the ability to interpret structured data outputs and investigate complex behavioural patterns
• Intermediate proficiency in query-based analysis (SQL or equivalent logical query thinking is highly desirable)
• Fundamental understanding of affiliate marketing ecosystems, including tracking technology, attribution logic, and performance measurement
• Proven experience working with reporting and visualization tools such as Tableau, Power BI, or similar BI platforms
• Ability to interpret operational data signals and apply structured reasoning to identify risk or compliance concerns
• Ability to work with operational workflow tools such as Asana or comparable task management systems
• Experience using workflow or ticketing platforms such as Salesforce, Zendesk, or equivalent case management systems
• Experience analyzing web intelligence tools such as SimilarWeb or equivalent platforms
• Experience with AI/ML-assisted risk detection concepts
• Comfort working with technical documentation and operational datasets
• Fluency in English is required (knowledge of German is advantageous but not essential)

Knowledge of German

• Flexi-Week and Work-Life Balance: We prioritise your mental health and wellbeing, offering you a flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance. We also offer a variety of different paid special leaves
• Remote Working Allowance: You will receive a monthly allowance to cover part of your running costs. In addition, we will support you in setting up your remote workspace appropriately
• Flexi-Office: We offer an international culture and flexibility through our Flexi-Office and hybrid/remote work possibilities to work 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