Job
Core
Monitor affiliate activity and CPA campaigns to detect and investigate fraud such as fake registrations, incentive abuse, and traffic manipulation.
Role type
Fraud Prevention Analyst (Affiliate Risk)
Builds
Fraud detection models, monitoring rules, and preventive controls for affiliate acquisition channels
Domain
Financial services / Affiliate marketing / Anti-fraud
Deliverable
dashboards & analysis
Required skills
Analytical and investigative skills, Data analysis (Excel/Google Sheets), Understanding of affiliate fraud risks (fake leads, bot traffic, click fraud), Problem-solving, English proficiency
Preferred skills
DAX, SQL, BI reporting, Fraud detection tools, CRM systems, Web analytics, Experience in AML or digital acquisition analytics
Responsibilities
Monitor affiliate activity and CPA campaigns for suspicious patterns, Investigate and manage affiliate fraud cases from detection to post-investigation, Analyse affiliate data to identify irregular activity and trends, Review affiliate performance and CPA claims for legitimacy, Document investigations and prepare reports, Contribute to developing fraud detection models and rules, Collaborate with Compliance, Risk, Marketing, and Technology teams
Seniority
Individual Contributor
