5 дней назад
Fraud Process & Analytics Professionals (E-commerce)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Fraud Process & Analytics Professionals (E-commerce): Building scalable fraud controls, rulesets, and monitoring frameworks by analyzing customer, seller, order, payment, and behavioral data with an accent on SQL-based risk analysis, process design, and cross-functional delivery. Focus on identifying root causes, quantifying fraud impact, balancing false positives and false negatives, and measuring control effectiveness after implementation.
Location: Istanbul, Maslak, Turkey; hybrid workplace
Company
operates an international e-commerce marketplace with teams and offices across multiple countries.
What you will do
- Own and improve fraud-related processes by identifying control gaps, bottlenecks, manual steps, and abuse points.
- Analyze customer, seller, order, payment, and behavioral data with SQL and BigQuery to identify fraud patterns, anomalies, root causes, and emerging risks.
- Quantify financial, operational, and customer or seller impact to prioritize fraud initiatives.
- Design fraud rulesets, risk indicators, thresholds, controls, and monitoring frameworks while balancing false positives and false negatives.
- Drive cross-functional fraud projects from problem definition and business case through implementation and post-launch monitoring.
- Build reporting structures for fraud KPIs, leakage, operational costs, control performance, and project impact.
Requirements
- 2–6 years of experience in fraud, business development, risk analytics, internal audit, or a similar analytical role.
- Strong problem-solving, root-cause analysis, analytical judgment, and communication skills.
- Good understanding of process design, control logic, fraud risks, and automation opportunities.
- Experience contributing to cross-functional projects from analysis through implementation and impact measurement.
- Strong SQL skills and experience working with large datasets.
- Good command of English and availability for a hybrid role in Istanbul.
Nice to have
- Experience with BigQuery.
- Marketplace, e-commerce, or banking fraud experience.
Culture & Benefits
- Hybrid working model with flexibility, including work-from-abroad opportunities and a summer working model.
- Customisable FlexBenefits budget covering meal allowance, health insurance, fuel support, and shopping credits.
- Access to in-house doctors, psychologist and dietitian support, and HPV vaccination.
- Annual training and conference allowance, LMS access, and in-person learning opportunities.
- International collaboration, mentoring, team rituals, events, and social activities.
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