Fraud Specialist İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
• University graduate (preferably Statistics, Mathematics, Economics or Engineering departments)
• At least 2 years of experience in the field of fraud,
• Have experience in e-commerce or related departments of the bank,
• Solution and result oriented,
• Have an analytical perspective,
• Previously used fraud software,
• Preferably have a good level of English.
JOB DESCRIPTION
• Review the operations on the platform regularly, detect and control fraud suspected transactions,
• Determine the sanctions to be applied in fraud cases according to fraud penalty system,
• Establish rules that will reduce the number of fraud cases to minimum by determining the criteria required for the safe operation system,
• Report fraud activities at regular intervals,
• Follow fraud developments in case of necessity and projects in coordination with the information technology team,
• Review related reports, make analyzes and revise rules when necessary,
•Perform tests and controls to capture vulnerabilities of the safe operating system and taking the necessary actions,
• Ensure the parallel progress of the Fraud operations and to contribute to the development of the process,
• Identify troubled member merchants and take necessary actions,
• Solve spending objections from the Bank and take necessary actions,
