Affiliates Fraud Prevention Analyst

Аналитик по предотвращению мошенничества в аффилиатах, работающий с данными о CPA‑кампаниях, клиентских каналах и выявляющий подозрительные паттерны, а также разрабатывающий модели и правила для предотвращения злоупотреблений.

Обязанности

Monitor affiliate activity, CPA campaigns, and client acquisition channels to identify suspicious patterns and potential fraud; investigate and manage affiliate fraud cases from detection to corrective actions; analyze affiliate and acquisition data to identify irregular activity and emerging fraud trends; review affiliate performance and CPA‑related claims; document investigations and prepare reports; contribute to development of fraud detection models and preventive controls; collaborate with Compliance, Risk, Marketing, and Technology teams.

Требования

Strong analytical and investigative skills; good knowledge of Excel or Google Sheets; understanding of affiliate fraud risks and CPA‑related abuse; ability to investigate multiple cases, document findings, and communicate in English; experience with fraud detection tools, CRM, web analytics, SQL, or BI reporting solutions is an advantage; previous experience in anti‑fraud, affiliate risk, AML, risk management, or digital acquisition analytics is considered a plus.

Условия

Hybrid Work Model (2 days working from home); Wolt Meal Allowance; Comprehensive Health Insurance; Provident Fund (upon completion of the trial period); Summer Short Fridays (August); Additional Paid Annual Leave (up to 30 days, based on years of service); Birthday Leave; Udemy Business access; Gym Membership; Referral Bonus Program; Visa Sponsorship and Relocation Assistance.

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