Fraud Analyst - CPA

October 31

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Quest Software

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Database Management • Cloud Management • Application Management • Data Protection • Microsoft Platform Management

1001 - 5000

Description

• Analyze incoming web traffic from affiliate partners, focusing on identifying fraud patterns, traffic anomalies, and suspicious behavior. • Monitor and audit affiliate traffic to detect fraud at scale, across groups of users (e.g., clusters of 10, 100, 1,000 users). • Close traffic-based vulnerabilities, proactively identifying and addressing potential risks within affiliate networks and traffic sources. • Prepare analytical reports detailing the results of fraud audits and propose strategies to mitigate risk based on data insights. • Recommend changes to traffic flows and affiliate practices to prevent future instances of fraud, abuse, or low-quality traffic sources. • Collaborate with other departments (e.g., marketing, finance, compliance) to align on traffic quality standards and communicate audit results. • Conduct regular checks (daily, weekly, and monthly) on high-risk traffic sources, ensuring consistent monitoring and fraud prevention efforts.

Requirements

• 1+ year of relevant experience as a Fraud Analyst, specifically focused on traffic fraud within affiliate marketing or similar fields. • Strong understanding of web traffic analysis tools and metrics, with the ability to detect anomalies and fraudulent patterns. • Proficiency in Microsoft Excel, Google Sheets, and experience with traffic monitoring software. • Hands-on experience with bonus abuse prevention and the ability to calculate wagering requirements and assess traffic quality based on data. • A proven track record of identifying and mitigating multi-account setups and other forms of traffic-based fraud. • Analytical skills using Excel, Power BI, Tableau, or similar tools for reporting and presenting findings. • Solid knowledge of affiliate marketing practices and understanding of how traffic is generated, monitored, and manipulated. • At least an Intermediate level of English for effective communication and reporting.

Benefits

• We work remotely: Mon-Fri, from 10:00 to 19:00 (GMT+3) – save time by avoiding commuting. • Work equipment – everything you need for your productivity and comfort. • Paid vacation and sick leave – we care about your health and timely rest. • Additionally, you will have a day off in honor of your Birthday. • Cool creative gifts for holidays and events – we know how important it is to delight our employees on special occasions. • Competitive salary – your contribution will be properly valued. • Participation in company internal events – knowledge exchange among colleagues and enhancing your expertise. • Freedom from micromanagement and rigid hierarchies – we make decisions quickly, and you can always reach out for advice directly from any team member. • Referral program in the company – build a dream team with us and receive nice bonuses. • 100% guaranteed professional development and acquisition of new skills.