Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing Job at Awin Global (London)

Senior Ecommerce Fraud & Compliance Specialist

The Senior Network Quality Intelligence Specialist plays a critical role in safe...

Location

United States , Chicago

Salary:

80000.00 - 90000.00 USD / Year

Awin Global

Expiration Date

Until further notice

Requirements

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
Data visualization tools (Power BI, Tableau, etc.)
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)

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
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

What we offer

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

Fulltime

Senior eCommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Poland , Warsaw

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

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 and Data visualization tools (Power BI, Tableau, etc.)
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

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes
Act as an escalation point for challenging or ambiguous cases
Make informed enforcement decisions
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure
Monitor lifecycle and behavioral signals across publisher activity
Partner closely with internal stakeholders
Perform advanced data analysis using SQL, Power BI, DataBricks
Build and refine analytical frameworks for fraud detection

What we offer

Flexi-Week and Work-Life Balance with a flexible four-day Flexi-Week at full pay
Remote Working Allowance
Flexi-Office with hybrid/remote work possibilities
Extensive training suite Awin Academy

Fulltime

Senior eCommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Italy , Milan

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

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
Data visualization tools (Power BI, Tableau, etc.)
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)

Job Responsibility

Lead complex fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes
Act as an escalation point for challenging cases
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

What we offer

Flexi-Week (4-day work week at full pay)
Remote Working Allowance (monthly allowance)
Flexi-Office with hybrid/remote work possibilities
Awin Academy training suite for professional and personal development
Virtual 'Life @ Awin' hub for social activities
Diversity & Inclusion initiatives

Fulltime

Senior Ecommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Netherlands; Germany; United Kingdom; Spain; Italy; Poland , Amsterdam; Berlin; London; Madrid; Milan; Warsaw

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

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
Data visualization tools (Power BI, Tableau, etc.)
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)

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
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

What we offer

Flexi-Week and Work-Life Balance: flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance
Various different paid special leaves
Remote Working Allowance: monthly allowance to cover part of your running costs
Support in setting up your remote workspace appropriately
Flexi-Office: international culture and flexibility through Flexi-Office and hybrid/remote work possibilities to work across Awin regions
Development: extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally

Fulltime

Junior Documentation Specialist

Job Title: Junior Documentation Specialist Location: Halifax, NS Employment Type...

Location

Canada , Dartmouth

Salary:

55000.00 - 65000.00 USD / Year

BMT

Expiration Date

Until further notice

Requirements

Office support experience
Ability to recognize problems or limitations and ask for guidance
Excellent time management, organizational, communication and interpersonal skills
Proficient proofreading and editing skills
Intermediate skills in the use of Microsoft Word, PowerPoint, Microsoft Excel, and Visio
Excellent English language skills (verbal and written)
Ability to multitask and be proactive
Reliability or higher Security Clearance, or ability to obtain

Job Responsibility

Providing support to BMT North America in the creation, management and distribution of project documentation and deliverables
Assisting project / program managers, and shared services, in the execution of internal and external projects within the cost and budget allocated
Providing professional and efficient office and administrative support, as the on-site point of contact, to internal staff and external clients
Reviewing, editing, formatting, and managing the distribution of internal documents and client deliverables using exceptional proofreading skills and maintaining compliance with established guidelines and standards
Collaborating with cross-functional teams, including subject matter experts (SMEs), project managers, quality assurance professionals, and project team members, to gather information, review documents, and facilitate document approvals and revisions
Providing support for Quality Assurance activities such as supporting audits, and reviewing quality documentation for completeness and accuracy
Conducting quality reviews and audits of documents to identify errors, inconsistencies, and non-compliance issues, and recommending corrective actions and improvements to enhance document quality and integrity
Maintaining quality through version control, document tracking, distribution, and archival, to ensure that documents are current, accessible, and properly managed throughout their lifecycle

What we offer

Medical, dental and vision plan (including a Health Care Spending Account)
Employee and Family Assistance program
Parental/Maternity leave top-up program
RRSP or TFSA matching program
Flexible work hours and hybrid work arrangement
Training and development opportunities
Employee recognition program
Employee referral program

Fulltime

Digital Finance Specialist

BMT is a leading global consultancy in design, engineering, science, and risk ma...

Location

Australia , Brisbane

Salary:

Not provided

BMT

Expiration Date

Until further notice

Requirements

Degree-qualified in accounting or finance, with strong ERP systems and advanced Excel capability
Proven experience improving finance processes, with a proactive, solutions-focused mindset
Strong analytical and problem-solving skills, with high attention to detail
Confident communicator, able to engage effectively with financial and non-financial stakeholders
Collaborative and discreet, with sound judgement and ability to build trusted relationships
Exposure to automation (e.g. Power Automate, Claude), data visualization (e.g. Power BI), and digital transformation environments

Job Responsibility

Lead automated financial accounting processes, ensuring accuracy, strong governance, and timely month-end delivery
Support payroll and employee entitlements, maintaining compliance, integrity, and efficient end-to-end processing
Drive automation and continuous improvement across finance, streamlining workflows and reducing manual effort
Identify and implement smarter ways of working using digital tools (e.g. AI, Power Platform, ERP enhancements)
Partner across teams to deliver cross-functional initiatives and embed a culture of continuous improvement

What we offer

Flexible work options
Remote, hybrid, and part-time work options
Competitive salary offering
Performance bonuses
Companywide bonuses as part of being an employee benefits trust
Defence Reserve Leave
24/7 Employee Assistance Program (EAP)
Investment in learning and development

Fulltime

Supervisor

Location

United Kingdom , Thurrock

Salary:

Not provided

H.Samuel

Expiration Date

June 09, 2026

Requirements

Retail or customer service experience
ability to sell
communication skills
confidence
outgoing personality needed to build rapport with customers and showcase product features
ambition

Job Responsibility

Be a role model of amazing customer service for other team members
achieve targets
maximise sales
give customers the benefit of your product expertise
help store management, especially in coaching new team members
help them to settle in, develop their product knowledge and grow their amazing customer retail skills

What we offer

Competitive salary
bonuses
benefits
staff discount
career development opportunities

Parttime

!

Facilities Assistant

We are looking for a Facilities Assistant to support daily workplace operations ...

Location

United States , Apple Valley

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience supporting office administration, reception, or facilities coordination in a workplace that values attention to detail
Ability to manage conference room scheduling, meeting support, and event logistics with strong attention to detail
Proficiency with Microsoft Office and comfort learning workplace systems used for facilities and employee support
Strong communication and interpersonal skills with the ability to interact effectively with employees, visitors, vendors, and internal teams
Capable of balancing multiple tasks, responding to changing priorities, and maintaining an organized work environment
Familiarity with facilities management processes, supply coordination, and general office operations

Job Responsibility

Coordinate onsite and offsite meetings by arranging room readiness, managing catering details, organizing materials, and handling event logistics
Update and maintain workplace identifiers such as cubicle nameplates, office signage, and employee access records within visitor management systems
Support onboarding activities in partnership with HR by preparing work areas, assisting with schedules, and providing site tours for new employees
Welcome guests, vendors, and customers with a courteous front-desk presence while assisting with badge coverage when needed
Monitor and replenish office, kitchen, and breakroom inventory, including beverages, coffee, snacks, and general workplace supplies
Help maintain a clean, orderly office environment, including routine care of the main coffee station and surrounding area
Provide backup assistance for shipping, receiving, and loading dock coordination to help maintain smooth facility operations
Work with IT, HR, property management, and external vendors to address service requests, equipment needs, key organization, records support, and other site-related projects

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

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Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing

Job Description

Job Responsibility

Requirements

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