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anti-fraud associate

fraud analyst

Trendyol

<div><div><div><b>About the Team</b></div><div>
At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.</div><div>
As a strategic partner to commercial teams, we bridge data with action&mdash;ensuring efficiency, compliance, and long-term value creation.</div><div>
From budgeting to forecasting, we turn numbers into insights that shape Trendyol&rsquo;s growth journey in a fast-moving ecosystem.</div><div></div><div><br>
Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.</div></div>
<div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><ul><li>
A highly analytical and curious professional passionate about fraud prevention and risk management.</li><li>
Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.</li><li>
A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.</li><li>
A detail-oriented thinker who can balance security and customer experience in decision-making.</li><li>
An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Expected Qualifications</b></h3><ul><li><ul><li>
Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.</li><li>
Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus</li><li>
Proven ability to analyze large datasets to identify behavioral patterns and anomalies.</li><li>
Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.</li><li>
Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.</li><li>
Excellent command of English; Arabic language proficiency is preferred.</li></ul></li></ul></div></div>
<div><div><b>What We Offer</b></div><ul><li><b>Hybrid working model with flexibility:</b> a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.</li><li><b>Personalised training allowance and learning opportunities: </b>Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</li><li><b>Responsibility from day one: </b>Take full ownership from the start in a culture where every voice is heard and valued.</li><li><b>A diverse, international team: </b>Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li><b>Opportunities to grow with the best: </b>Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li><b>Meaningful connections beyond tasks:</b> Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div><b><br>
Take the Next Step</b></div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

Fraud Analyst

Trendyol Group

<div>
 <p>
  <strong>
   About the Team
  </strong>
 </p>
 <p>
  Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   A highly analytical and curious professional passionate about fraud prevention and risk management.
  </li>
  <li>
   Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.
  </li>
  <li>
   A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.
  </li>
  <li>
   A detail-oriented thinker who can balance security and customer experience in decision-making.
  </li>
  <li>
   An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Expected Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.
  </li>
  <li>
   Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus
  </li>
  <li>
   Proven ability to analyze large datasets to identify behavioral patterns and anomalies.
  </li>
  <li>
   Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.
  </li>
  <li>
   Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.
  </li>
  <li>
   Excellent command of English; Arabic language proficiency is preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We Offer
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Hybrid working model with flexibility:
   </strong>
   a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
  </li>
  <li>
   <strong>
    Personalised training allowance and learning opportunities:
   </strong>
   Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.
  </li>
  <li>
   <strong>
    Responsibility from day one:
   </strong>
   Take full ownership from the start in a culture where every voice is heard and valued.
  </li>
  <li>
   <strong>
    A diverse, international team:
   </strong>
   Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
  </li>
  <li>
   <strong>
    Opportunities to grow with the best:
   </strong>
   Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
  </li>
  <li>
   <strong>
    Meaningful connections beyond tasks:
   </strong>
   Be part of team rituals, events, and social activities that help us stay connected and inspired.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Take the Next Step
  </strong>
 </p>
 <p>
  If this role excites you, apply today, we look forward to taking the next step with you. Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.
 </p>
</div>


Tabby

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
The <b>Anti-Fraud Associate</b> is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.<br>
<br>
This role works closely with internal teams to mitigate fraud risks and protect the organization&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><div><br>
1. <b>Monitoring Transactions</b>
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. <b>Investigation and Reporting</b>
</div><ul><li>Investigate flagged transactions and escalate suspicious activities as needed.</li>
<li>Prepare detailed reports for management and document findings.</li>
<li>Maintain case files and provide evidence to support further action if necessary.</li>
</ul><div>
<br>
3. <b>Data Analysis</b><br>
</div><ul><li>Use fraud detection systems and analytical tools to monitor data and identify potential risks.</li>
<li>Detect fraud trends and recommend process improvements to prevent future occurrences.</li>
</ul><div>4. <b>Collaboration</b>
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. <b>Policy Adherence</b>
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
<ul>
<li>
Bachelor&rsquo;s degree in <b>Finance</b>, <b>Business</b>, <b>Data Analytics</b>, or a related field.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with fraud detection tools and software.</li>
<li>Knowledge of financial systems, payment methods, and fraud risk management.</li>
<li>Excellent communication and reporting skills.</li>
<li>At least 1 to 2 years of experience in <b>anti-fraud.</b></li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.<br>
<br>
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.<br>
<br>
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Anti-Fraud Associate

Tabby | تابي

<div>
 <strong>
  Department:
 </strong>
 Risk B2C
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Internship
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 KSA
 <br/>
 <br/>
 <strong>
  Reporting To:
 </strong>
 Abdulrahman Alobaidan
 <br/>
 <br/>
 <strong>
  Description
  <br/>
  <br/>
 </strong>
 The
 <strong>
  Anti-Fraud Intern
 </strong>
 will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization&rsquo;s assets and maintain compliance with anti-fraud policies.
 <br/>
 <br/>
 Key Responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Transaction Monitoring Support
  </li>
  <li>
   Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
  </li>
  <li>
   Support the team in monitoring alerts generated by fraud detection systems.
  </li>
  <li>
   Investigation Assistance
  </li>
  <li>
   Help investigate potential fraud cases by gathering relevant information and documentation.
  </li>
  <li>
   Assist in preparing reports and summaries of findings for management review.
  </li>
  <li>
   Data Analysis
  </li>
  <li>
   Support data analysis efforts to identify emerging fraud trends.
  </li>
  <li>
   Assist in compiling data to support fraud prevention strategies and process improvements.
  </li>
  <li>
   Collaboration
  </li>
  <li>
   Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
  </li>
  <li>
   Participate in team meetings and contribute to discussions on fraud risk mitigation.
  </li>
  <li>
   Policy and Compliance Support
  </li>
  <li>
   Learn and adhere to the company&rsquo;s anti-fraud policies, procedures, and regulatory guidelines.
  </li>
  <li>
   Assist in maintaining proper records of fraud cases and investigations.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Skills, Knowledge &amp; Expertise
 <br/>
 <br/>
 <ul>
  <li>
   Currently pursuing a Bachelor&rsquo;s degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
  </li>
  <li>
   Strong interest in fraud prevention, risk management, or financial crime.
  </li>
  <li>
   Good analytical and problem-solving skills.
  </li>
  <li>
   Basic knowledge of financial systems and payment methods (preferred).
  </li>
  <li>
   Strong written and verbal communication skills.
  </li>
  <li>
   Ability to work collaboratively in a team environment.
  </li>
  <li>
   Proficiency in Excel and familiarity with data analysis tools is a plus.
   <br/>
  </li>
 </ul>
</div>


Anti-Fraud Intern

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
The <b>Anti-Fraud Intern</b> will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization&rsquo;s assets and maintain compliance with anti-fraud policies.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><div><br>
1. <b>Transaction Monitoring Support</b><br>
</div><ul><li>Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.</li>
<li>Support the team in monitoring alerts generated by fraud detection systems.</li>
</ul><div>
<br>
2. <b>Investigation Assistance</b><br>
</div><ul><li>Help investigate potential fraud cases by gathering relevant information and documentation.</li>
<li>Assist in preparing reports and summaries of findings for management review.</li>
</ul><div>
<br>
3. <b>Data Analysis</b><br>
</div><ul><li>Support data analysis efforts to identify emerging fraud trends.</li>
<li>Assist in compiling data to support fraud prevention strategies and process improvements.</li>
</ul><div>
<br>
4. <b>Collaboration</b><br>
</div><ul><li>Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.</li>
<li>Participate in team meetings and contribute to discussions on fraud risk mitigation.</li>
</ul><div>
<br>
5. <b>Policy and Compliance Support</b><br>
</div><ul><li>Learn and adhere to the company&rsquo;s anti-fraud policies, procedures, and regulatory guidelines.</li>
<li>Assist in maintaining proper records of fraud cases and investigations.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
<ul>
<li>
Currently pursuing a <b>Bachelor&rsquo;s degree</b> in <b>Finance</b>, <b>Business</b>, <b>Data Analytics</b>, <b>Criminal Justice</b>, or a related field.</li>
<li>Strong interest in fraud prevention, risk management, or financial crime.</li>
<li>Good analytical and problem-solving skills.</li>
<li>Basic knowledge of financial systems and payment methods (preferred).</li>
<li>Strong written and verbal communication skills.</li>
<li>Ability to work collaboratively in a team environment.</li>
<li>Proficiency in <b>Excel</b> and familiarity with data analysis tools is a plus.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.<br>
<br>
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.<br>
<br>
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Amazon

<p>Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect and quickly mitigate unique patterns of bad actor activity.</p> Responsibilities <ol><li>Provide leadership direction to Risk specialists and Risk analysts in managing day to day activities of bad actor detection</li><li>Develop and help drive the execution of the Risk Mining analyst charter based out of the IN location</li><li>Navigate an ever-changing risk environment and focus on developing long term strategic charter and balance it with very short term initiatives</li><li>Provide high severity event support for Risk Mining WW</li><li>Start a new charter for incorporating downstream signals from Fraud and Abuse teams for improving AIT efficiency in detection of bad actor traffic. Consequently, improve downstream signal sharing with Abuse and Fraud teams for improved detection of bad actor activity during a transaction</li><li>Lead and manage talent reviews for the direct team. Also should be able to drive the talent review for the entire Risk Mining and Operations org as per roster</li><li>Write quarterly business reviews (and monthly business reviews) that are reviewed at leadership level</li><li>Expected to be a strong process expert themselves and be able to operate as an Individual contributor during highly complex bad actor attacks, deep dives etc.</li></ol> A day in the life <ol><li>Manage day to day issues of the team in terms of team health and satisfaction, unblock any administrative or data issues with stakeholder teams. Includes weekly 1:1s and performance management.</li><li>Monitor and regulate high performance from the Risk Mining team</li><li>Lead and be available for meetings with US and CR stakeholders teams</li><li>Handover in progress work with clear templates</li><li>Work on projects - via meetings, mental model or output documents, workshops, internal dive deeps.</li><li>Lead GenAI initiatives for the Risk Mining team</li></ol> About the team <p>Our team consists of Risk Analysts and Risk Specialists that roll up to the Account integrity Machine Learning Team. We evaluate instances of organized bad actor account take over and creation of fraudulent accounts on Amazon. We collaborate closely across multiple functions in order to mitigate these attacks through various short and long term solutions. The team is located across the world and in multiple time zones that enable working round the clock.</p> Basic Qualifications <ul><li>Bachelor's degree</li><li>Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, ecommerce, analytics</li><li>Minimum 3 years experience leading at least a small to medium size fast moving team</li><li>Strong management skills with a proven track record of building and grooming a top performing team</li><li>Experience developing and implementing a strategic, forward looking vision for an organization</li><li>Able to drive cross functional projects</li><li>Basic SQL and intermediate to advanced Excel. Ability to develop and maintain queries and basic models. Should be able to execute complex analysis independently.</li><li>Basic understanding of Gen AI concepts and application</li></ul> Preferred Qualifications <ul><li>Masters Degree or an MBA from a Tier I/II school</li><li>PMP certification</li><li>General understanding of AI/ML principles and applications</li></ul><p>Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.</p><p><b>Our equal opportunity policy</b> Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.</p>

Manager II, Risk Mining, Account Integrity

Parsons

<div>In a world of possibilities, pursue one with endless opportunities. Imagine Next!<br>
<p></p>At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what&rsquo;s possible.<br>
<p></p><p><b>Job Description:
</b></p><p>We are seeking a proactive and results-driven <b>Project Analyst </b>to support the safe and timely delivery of a major rail and transport infrastructure project, focusing on rail systems, mobility solutions, and station development.
</p><p></p><ul><li>Support the Vertical Links team in carrying out the efficient design and delivery process
</li><li>Prepare documentation and reports to support internal and external audits.
</li><li>Communicate effectively with team members and stakeholders through strong verbal and written communication skills.
</li><li>Prioritize and manage multiple tasks efficiently to meet deadlines.
</li><li>Retrieve documents promptly upon request, ensuring timely access for authorized users.
</li><li>Work with the Document Controller to ensure the appropriate systems are in place
</li><li>Work with the team to ensure a clear Filing Structure
</li><li>Maintain a Document Register in Sharepoint / Aconex to ensure clear file paths work for all documentation
</li><li>Organize, maintain, and track documents to ensure accuracy, integrity, and accessibility across digital and physical platforms
</li><li>Manage version control to ensure only the latest approved documents are accessible to relevant stakeholders.
</li></ul><ul><li>Review documents for completeness, accuracy, and compliance with organizational standards and regulatory requirements.
</li><li>Prioritize and manage multiple tasks efficiently to meet deadlines.
</li><li>Identify and resolve document-related issues promptly and effectively
</li><li>Other administrative tasks and functions as required for the smooth running and continuous improvement of the team.
</li></ul><p></p><ul><li>Bachelor&rsquo;s degree in business administration, or a related field
</li><li>Experience working in or with government agencies or strategic consulting firms is desirable.
</li><li>Ability to proactively manage database updates using document control software.
</li><li>Strong proficiency in Microsoft Office Suite
</li><li>Proficiency in Electronic Document Management Systems (EDMS) such as Aconex, SharePoint, and Autodesk BIM360/ACC is preferred
</li></ul><ul><li>Minimum 4-6 years of project experience
</li></ul><p></p>Parsons equally employs representation at all job levels no matter the race, color, religion, sex (including pregnancy), national origin, age, disability or genetic information.
<p></p><p>We truly invest and care about our employee&rsquo;s wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest&mdash;APPLY TODAY!
</p><p></p><p>Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ .</p></div>

Project Analyst

Explore 220+ Fraud analyst in House Counsel Jobs In House Counsel Jobs In Riyadh Saudi Arabia this November. Find roles across top companies and apply now to boost your career.

220 fraud analyst jobs IN House Counsel Jobs In House Counsel Jobs In Riyadh Saudi Arabia

Fraud Analyst

Fraud Analyst

Anti-Fraud Associate

Anti-Fraud Intern

Anti-Fraud Intern

Manager II, Risk Mining, Account Integrity

Project Analyst