Aktualne oferty pracy związane z Digital Fraud Expert - Warszawa, Mazovia - TN Poland
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4 dni temu
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Digital Transformation Expert
2 dni temu
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Digital Fraud Expert
2 tygodni temu
The primary objective of this role is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
This specialist will ensure the highest levels of security and integrity in our operations by developing comprehensive fraud prevention strategies and maintaining vigilance.
Key Responsibilities- New Publisher Review: Assume full responsibility for reviewing new publisher registrations and communications to ensure compliance and authenticity.
- Conduct regular audits during the publisher lifecycle to identify and address any anomalies.
- Consistently review publisher payments on Awin and ShareASale platforms, focusing on identifying and analysing any irregularities.
- Develop and implement comprehensive fraud detection and prevention measures and tools.
- Maintain detailed records of fraud management activities and sanctions, and effectively communicate findings to relevant stakeholders.
- Carry out extensive investigations of publisher activities and documentation for decision making.
- Collaborate with team members and stakeholders to enhance processes, tools, and quality of operations continuously.
- Actively provide advice and training to both internal and external partners on fraud prevention, detection, and resolution strategies.
