Назад
Company hidden
5 дней назад

Fraud Process & Analytics Professionals (E-commerce)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Turkey
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

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

hirify.global 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.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →