Senior eCommerce Compliance & Fraud Specialist (f/m/d)

Awin Group AG

Job Overview

Location

Madrid, Madrid, Spain

Job Type

Full-time

Full Job Description

📋 Description

• The Senior eCommerce Compliance & Fraud Specialist plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network by leading complex fraud investigations and shaping network-wide fraud prevention strategies.
• Day to day, the person will lead high-impact fraud investigations across publishers and traffic sources, conduct in-depth publisher risk assessments, perform advanced data analysis using SQL and Power BI, develop fraud detection methodologies, advise stakeholders on risk mitigation, and support operational case handling while driving workflow efficiencies.
• The role sits within the Network Quality team at Awin Group AG, a global affiliate marketing platform part of the Axel Springer group, known for its dynamic, inclusive culture and commitment to diversity and innovation in the partner ecosystem.
• In this role, the person can develop deep expertise in affiliate fraud tactics, attribution models, and tracking technologies; lead strategic fraud prevention initiatives; enhance analytical and investigative skills; and grow as a subject matter expert influencing network-wide policies and cross-functional collaboration.

🎯 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

🏖️ Benefits

• Flexi-Week: Four-day workweek with one lighter or completely disconnected day per week at full pay, with no reduction to annual holiday allowance
• Flexi-Office: Hybrid working model offering international culture, flexibility, collaboration, trust, and autonomy
• Work Expense Contribution & Remote Working Furniture: Monthly allowance for running costs and a furniture package to support a comfortable home workspace
• Private Medical Insurance: Comprehensive coverage for health, vision, and dental treatments
• Flexible Remuneration (Salary in Kind): Option to allocate portion of salary to benefits like transport, meals, and childcare with favourable tax treatment
• Access to global offerings including health and wellbeing initiatives, learning and development via Awin Academy, and peer-to-peer recognition programmes

Skills & Technologies

Senior

Remote

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Awin Group AG

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About Awin Group AG

Awin operates a global affiliate marketing network connecting advertisers with publishers across retail, finance, travel and other sectors. Founded in 2000, the Berlin-based company provides tracking, reporting and payment solutions that enable performance-based partnerships. Its platform supports more than 241,000 active publishers and 21,200 advertisers in over 180 countries, processing over 211 million sales in 2023. Awin merged with ShareASale in 2017 and is owned by Axel Springer and United Internet.

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