Project Assistant & Long Term Internship -Payment Systems Security

Step into the future of fintech with us!

We’re not just a company; we’re a dynamic team of innovators pushing the boundaries of what’s possible. We're on the lookout for passionate, forward-thinking Operations Specialist/Senior Specialist to join us on this exciting journey! Project Assistant & Long Term Internship -Payment Systems Security - Ödero works cross-functionally to help businesses start using Token products as and quickly as possible.

🔍Who We Are

At Token Financial Technologies, we lead Turkey’s fintech revolution, empowering over 800,000 users and handling nearly 4 million transactions daily. Our flagship solutions, Ödero and TokenFlex, redefine payment systems and corporate benefits with cutting-edge technology. As part of Koç Holding and partnering with Beko, we’re a team of innovators dedicated to driving progress and making a real impact in the financial world.

✨ What You’ll Be Rocking

• Develop strategies and rules to prevent types of fraud.
• Analyze the effectiveness of fraud detection rules.
• Monitor emerging fraud trends and take preventive measures against potential risks.
• Assess potential fraud risks of new merchants before onboarding them to the system.
• Ensure the suspension and blocking of fraudulent transactions.
• Manage dispute processes related to end-users’ spending objections.
• Carry out customer due diligence (CDD) processes and reporting in coordination with the Legal and Compliance team.

🎯 The Perfect Fit

• Graduated from relevant university departments (preferably Mathematics, Statistics, or Business Administration).
• Internship or minimum 1 year of experience in fraud, suspicious transaction monitoring, or compliance departments within financial institutions is preferred.
• A master's degree in a related discipline is an advantage.
• Familiarity with in-house or outsourced fraud detection tools is a plus.
• Basic knowledge of SQL and proficiency in Microsoft Office applications (Word, Excel, PowerPoint).

🌐 Connect with us

Web site: https://www.tokeninc.com/

Linkedin: https://www.linkedin.com/company/tokeninc/

Instagram: https://www.instagram.com/tokenfintech/

YouTube: https://www.youtube.com/channel/UCaOpoQtYzio-s3KgGHuSPLA