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Awin Global Logo Awin Global · IT - Software Development

Senior eCommerce Compliance & Fraud Specialist

Italy, Milan · Job Posted May 29, 2026
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Job Description

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.

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
  • Translate data insights into actionable recommendations and controls
  • Contribute to the development and enhancement of fraud detection methodologies
  • 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
  • Develop and apply deep understanding of affiliate tracking mechanisms
  • Analyze how tracking setups can be exploited and recommend mitigation strategies
  • Support internal teams and clients in understanding tracking-related risks and limitations
  • Act as a trusted advisor to Account Managers and Account Directors
  • Provide clear, data-backed guidance to advertisers and partners on risk mitigation
  • Translate complex technical findings into clear, commercially relevant insights
  • Support training and knowledge sharing within the team
  • Support day-to-day case handling where needed while driving efficiency improvements
  • Ensure consistent documentation of investigations, decisions, and learnings
  • Balance operational responsibilities with strategic contributions

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)
  • 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

Nice to have

  • Familiarity with AI/ML concepts in fraud detection
  • Additional languages (e.g., German)

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
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