fraud analyst

Fraud Analyst

Cupola Teleservices Limited

<p> We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. </p><br/><ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul><br/><br/>

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>

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>


Capitex

<p><strong>Job Title:</strong> Fraud Analyst - Contract<br><strong>Location:</strong> Abu Dhabi, UAE<br><strong>Contract Type:</strong> Short-term Contract (Immediate Start)<br><strong>Visa Requirement:</strong> Must hold a valid <strong>local visa</strong> (Spousal or Golden Visa)</p><p><strong>Overview:</strong><br>We are seeking an experienced <strong>Fraud Analyst</strong> to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an <strong>immediate start</strong> position for candidates who already possess the right to work in the UAE without visa sponsorship.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul><p><strong>Requirements:</strong></p><ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li><strong>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</strong></li></ul><p><strong>Contract Details:</strong></p><ul><li><strong>Start Date:</strong> Immediate</li><li><strong>Location:</strong> On-site, Abu Dhabi</li><li><strong>Duration:</strong> Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Community Federal Savings Bank

<div><p>CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Sr Associate, Payments Fraud Analyst to provide processing and operational support to our Operations Teams. The Payments Fraud Analyst is responsible and accountable for the effective resolution of all fraud cases and serves as a main point of contact for all ACH claims. This Analyst acts as the operational expert for ACH fraud analytics and addresses fraud issues to ensure they are resolved in an efficient and timely manner, respond, and resolve ACH fraud issues of the highest complexity and maintain a strong knowledge of behavioral analytics and risk mitigating rules.</p><p></p><h1 class="jobSectionHeader"><b><br>
Responsibilities:</b></h1><ul><li>
Assists in designing processes/workflows for ACH Fraud enhanced monitoring.</li><li>
Identify proactively when issues require escalation, and work independently with the Fraud Department and other areas within the bank.</li><li>
Establishes himself/herself over time to be the subject matter expert on ACH Fraud and Risk Mitigation.</li><li>
Research and resolve the highest-level escalated ACH fraud issues.</li><li>
Acts as a liaison between internal team and partners to ensure smooth communication and issue resolution.</li><li>
Conduct independent research for Unauthorized transactions/Fraud requests from client.</li><li>
Analyzes complex problems and delivers solutions where a precedent may not exist.</li><li>
Performs operational dashboard for tracking performance.</li><li>
Maintains complete and accurate documentation/log of ACH Fraud activities and transactions, as required.</li><li>
Performs daily reviews of exception and risk reports and acts based on transaction characteristics as appropriate and necessary.</li><li>
Reviews potential fraudulent accounts for prevention and detection of fraud.</li><li>
Communicate with staff and management with risk recommendations and remedies for preventing ACH fraud.</li><li>
Responsible for reviewing new accounts for fraud risk indicators.</li><li>
Ensure proper procedures are followed to minimize losses to the Bank and its customers, while maintaining quality service.</li><li>
Delivers superior support to stakeholders.</li><li>
Support other ACH operational related duties as assigned.</li></ul><p></p><h1 class="jobSectionHeader"><b><br>
Knowledge, Skills, and Abilities:</b></h1><ul><li>
Strong Microsoft Office skills. Proficient in Word and Excel (including ability to create analytical spreadsheets, charts, and graphs).</li><li>
Demonstrated ability and initiative with a strong attention to detail.</li></ul><h1 class="jobSectionHeader"><b>
Education, Training, and Experience:</b></h1><ul><li>
Bank operations experience related to ACH, minimum 5 years or bachelor&rsquo;s degree in related field and 1 year experience (ACH processing, Accounting, Risk Management or similar).</li><li>
Experience analyzing, researching, and resolving high risk transactions.</li><li>
Experience interacting with senior level management (internally and externally).</li><li>
Experience with NACHA Rules and regulations.</li></ul><div><b><br>
Salary: $85,000 - $90,000 K / year</b></div><div></div><div><br>
&quot;Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience.&quot;</div><div></div><div><b><br>
About Community Federal Savings Bank (CFSB)</b></div><div></div><div><br>
Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.</div><div></div><div><br>
We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.</div></div>

Sr Associate, Payments Fraud Analyst

Bank of America

<div><p><b>Job Description:</b></p><p></p><p>
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.<br>
<br>
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates&rsquo; physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.<br>
<br>
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.<br>
<br>
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!<br>
<br>
This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities include receiving inbound calls and takes appropriate action requiring accuracy on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.<br>
<br>
<b>Responsibilities:</b></p><ul><li>
Initiate Maintenance on accounts.
</li><li>Provide Excellent Customer Treatment.</li><li>
Process Client initiated forms and assist with all issues that may arise.
</li></ul><p></p><p><b>Requirements:</b></p><ul><li>
Strong customer service skills</li><li>
Flexible and willing to respond positively to change</li><li>
Ability to apply sound judgment, effectively solve problems, and determine fraudulent activity consistently</li><li>
Excellent written and oral communication skills</li><li>
Ability to de-escalate difficult client situations</li><li>
Ability to multi-task as business needs dictate with phone and typing required</li><li>
Ability to work in a client based environment meeting goals</li><li>
Flexible with schedule as business needs arise</li><li>
Must have a strong and positive work ethic and follow Bank of America's Core Values</li><li>
Must be flexible and adapt quickly to change
</li></ul><p></p><p><b>Minimum Education Requirement: </b>High School Diploma / GED / Secondary School or equivalent</p><p></p><p>
Enterprise position overview: Receive inbound calls for Commercial Card Clients including EMEA/APAC. You will review activity with clients/PA's/Internal associates and remove any holds, close cards or do any type of Maintenance on the account. You will assist clients with any issues that arise.</p><p></p><p><b>
Shift:</b></p>
1st shift (United States of America)<p></p><p><b>
Hours Per Week:</b></p>
40</div>

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