Affiliate Fraud Analyst
At Made of Storm, we are professional headhunters dedicated to connecting top-tier talent with leading companies in the iGaming industry. Our focus is on identifying and attracting the best professionals who can drive success in this dynamic market.
We are looking for an Affiliate Fraud Analyst to join one of the largest players in the iGaming industry and help ensure traffic quality, financial integrity, and fraud prevention across affiliate acquisition channels.
Your Mission:
— Monitor affiliate traffic and identify fraudulent activity, bonus abuse, and suspicious patterns;
— Analyze registrations, traffic quality, and performance metrics to detect anomalies and fraud risks;
— Investigate multi-accounting, collusion, and high-risk behavior, including crypto-related activity;
— Review affiliate commission reports and collaborate with Finance on fraud-related adjustments and reconciliations;
— Work closely with Affiliate, Payments, Risk & Fraud teams on investigations and escalations;
— Conduct manual and data-driven fraud analysis using reporting and anti-fraud tools;
— Communicate findings and recommendations to internal stakeholders and external partners;
— Participate in improving fraud detection processes, reporting, and operational controls;
— Analyze partner performance to identify low-quality or potentially fraudulent traffic sources.
Your Unique Contribution:
— 2+ years of experience in Fraud Analysis, Risk, Payments, Compliance, or similar roles;
— Experience in iGaming, affiliate marketing, fintech, or high-risk industries;
— Strong analytical skills and ability to work with large datasets;
— Advanced Excel / Google Sheets skills (pivot tables, formulas, data analysis);
— Experience with fraud detection tools, reporting systems, or BI solutions;
— Understanding of affiliate marketing models (CPA, RevShare, Hybrid);
— Knowledge of common affiliate fraud schemes, traffic manipulation, fake accounts, and bonus abuse;
— Experience with Tableau or other data visualization tools will be a plus;
— Understanding of crypto ecosystems, wallets, and on-chain transactions will be a strong advantage;
— Strong attention to detail, critical thinking, and ability to work independently.
What’s in It for You:
— Office based format of work;
— Fast-paced environment with quick iterations;
— Opportunity to impact multiple international products;
— Corporate benefits (technical equipment, English classes, fitness and wellness program, gifts for special occasions etc.);
— Corporate parties and team building events.
- Department
- Finance
- Locations
- Malta