Affiliates Fraud Prevention Analyst
Core
Monitor affiliate activity, CPA campaigns, and client acquisition channels to identify suspicious patterns, abnormal behaviour, and potential fraud, including fake registrations, incentive abuse, traffic manipulation, and non-genuine acquisitions.
Role type
Fraud Prevention Analyst (Affiliate Risk)
Builds
Fraud detection models, monitoring rules, and preventive controls across affiliate activity and acquisition campaigns
Domain
Financial services / Affiliate marketing / Anti-fraud
Deliverable
dashboards & analysis
Required skills
Analytical and investigative skills, Data analysis (Excel, Google Sheets, DAX), Fraud detection knowledge, Problem-solving, Report writing
Preferred skills
SQL, BI reporting solutions, CRM systems, Web analytics, Fraud detection tools, Experience in AML or digital acquisition analytics
Responsibilities
Monitor affiliate activity and CPA campaigns to identify suspicious patterns and potential fraud, Investigate and manage affiliate fraud cases from detection through corrective actions, Analyse affiliate and acquisition data to identify irregular activity and emerging fraud trends, Review affiliate performance and CPA-related claims to assess legitimacy, Document investigations, findings, actions, and case management procedures, Contribute to the development and refinement of fraud detection models and preventive controls
Seniority
Individual Contributor
