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fraud investigator

WhiteBIT Türkiye

<div>
 
 We are the creators of a new fintech era!
 
 
 
 
 
 Our mission is to change this world by making blockchain accessible to everyone in everyday life. We are creating a qualitatively new level of the financial industry with unprecedented security guarantees.
 
 
 Each of our employees is fully involved in creating a new world order in the Web3 era.
 
 
 We work on our blockchain, a platform that provides maximum transparency and security for more than 8+ million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strength that takes us beyond ordinary companies.
 
 
 We are proud to work with global leaders such as FC Barcelona, FC Trabzonspor, and Faceit.
 
 
 Join our team! Together, we are creating a new world of Web3!
 
 
 
 
 
 
 The future of Web3 starts with you: join us as a Fraud Manager!
 
 
 
 
 
 
 
 Requirements:
 
 
 
 
 
 
 &mdash; Minimum 7 years of experience in financial crime, AML, fraud prevention, or crypto security.
 
 
 &mdash; Hands-on experience with fraud detection tools such as Chainalysis, Elliptic, Actimize, or similar rule-based engines.
 
 
 &mdash; Proven track record of leading or building a fraud management team.
 
 
 &mdash; Previous experience in crypto platforms, financial services, or fintech companies.
 
 
 &mdash; Experience in crypto asset-related work is strongly preferred.
 
 
 &mdash; Deep understanding of MASAK guidelines, SPK regulations, and FATF international compliance standards.
 
 
 &mdash; Proficiency in behavioral risk analysis, fraud trend forecasting, and incident response.
 
 
 &mdash; Strong decision-making skills under pressure, excellent communication, and attention to detail.
 
 
 &mdash; Advanced analytical and reporting skills.
 
 
 &mdash; Fluent in English &ndash; both written and verbal &ndash; for international compliance and collaboration.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 
 &mdash; Develop, implement, and continuously improve WhiteBIT TR&rsquo;s fraud risk management strategies.
 
 
 &mdash; Manage and optimize fraud detection systems for both real-time and retrospective transaction monitoring.
 
 
 &mdash; Analyze operational, behavioral, and technical data sets to detect suspicious activity patterns.
 
 
 &mdash; Ensure compliance with local and international regulations, including MASAK and Capital Markets Board (SPK) requirements.
 
 
 &mdash; Design and oversee both manual and automated fraud prevention controls.
 
 
 &mdash; Prepare in-depth fraud risk reports for internal teams, senior management, and regulators.
 
 
 &mdash; Build and manage the in-house fraud team, including hiring, training, and performance oversight.
 
 
 &mdash; Collaborate with AML, KYC, CDD/EDD, and transaction monitoring teams to enhance fraud detection scenarios.
 
 
 
 
 
 
 Work conditions:
 
 
 
 
 
 
 Join a team that&rsquo;s creating a new reality!
 
 
 Comfortable Conditions for Big Achievements:
 
 
 &mdash; We provide everything you need to achieve your ambitious goals.
 
 
 &mdash; Modern equipment for effective work.
 
 
 &mdash; A cozy office with a friendly atmosphere for teamwork.
 
 
 &mdash; A hybrid work schedule for balance and productivity.
 
 
 Work-Life Balance Matters:
 
 
 &mdash; 14 business days of vacation.
 
 
 &mdash; 100% sick leave compensation with a doctor&rsquo;s note.
 
 
 &mdash; Honoring your traditions with days off on all public holidays.
 
 
 Driven by development:
 
 
 &mdash; We offer endless opportunities for professional development.
 
 
 &mdash; Access to exclusive crypto education courses developed by our team.
 
 
 &mdash; Participation in external training and workshops.
 
 
 &mdash; Personalized development plans tailored for each employee.
 
 
 &mdash; The freedom to switch directions and join new projects within the company &mdash; no limits here!
 
 
 Care Beyond Work:
 
 
 &mdash; We provide time and support during life&rsquo;s most important moments.
 
 
 With us, you&rsquo;ll dive into the world of unique blockchain technologies, reshape the crypto landscape, and become an innovator in your field. If you&rsquo;re ready to take on challenges and join our dynamic team, apply now and start a new chapter in your career!Let&rsquo;s Build the Future Together!
 
</div>

Fraud Manager

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Join forces with great colleagues across the globe to revolutionize banking
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 📚 Accelerate your career growth with bunq Academy and learning budgets
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 💻 A Macbook to keep with you while you're with us
 
 
 👩&zwj;💻 Working hybrid &amp; earn Digital Nomad perks over time
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 🍪 Lunch and snacks at the office, vegan options included
 
 
 🚴&zwj;&female;️ Stay fit &amp; healthy with a Multisport gym card
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks, team events, and other celebrations - bunq style!
 
 
</div>

Fraud Ops Analyst

KPMG Türkiye

<div>
 
 
 KPMG
 
 is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 220.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels.
 
 
 
 
 
 Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 
 
 We conduct corporate intelligence and background investigations.
 
 
 We help our clients to assess potential risks that they face and establish a robust control environment.
 
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 
 
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 
 
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 
 
 We support our clients to perform sophisticated compliance risk assessment studies.
 
 
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
 
 
 
 Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 
 
 Provides support and assistance on projects,
 
 
 Begin to build technical knowledge in relevant service line,
 
 
 Meet or exceed individual and team goals and practice initiatives,
 
 
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 
 
 Keep management and senior team members informed on significant developments and progress on the engagement.
 
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 Complete tasks in investigations, commercial dispute and compliance projects,
 
 
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 
 
 Ensure communication with the client and internal know-how transfer,
 
 
 Gather, organize, understand, analyze and summarize supporting documentation,
 
 
 Conduct e-mail reviews, interviews and background investigations,
 
 
 Conduct document and transaction reviews,
 
 
 Understand and interpret financial statements, records and perform financial analyses,
 
 
 Perform walkthroughs on internal control environment.
 
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 0-4 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
 </li>
 <li>
 A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
 </li>
 <li>
 Proficient in English both written and oral.
 </li>
 <li>
 Proficient in MS applications (Word, Excel, PowerPoint).
 </li>
 <li>
 Strong analytical, research, sampling, and quantitative/data analysis abilities.
 </li>
 <li>
 Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
 </li>
 <li>
 Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
 </li>
 <li>
 Desire to cultivate a multi-industry experience and skillset.
 </li>
 <li>
 Willingness to travel (domestic &amp; international).
 </li>
 </ul>
 
 
 Desired Capabilities:
 
 
 <ul>
 <li>
 Database expertise such as SQL, Python.
 </li>
 <li>
 Accounting knowledge.
 </li>
 <li>
 Personal interest in forensic technology tools such as EnCase, Intella, Oxygen Forensics, Cellebrite UFED, Magnet Axiom.
 </li>
 <li>
 Personal interest in law, litigation and complex commercial matters.
 </li>
 </ul>
</div>

Investigation, Dispute & Compliance Consultancy Analyst / Consultant

KoçSistem

<div>
 
 As a member of Ko&ccedil; Group of Companies, Ko&ccedil;Sistem is a long-established and leading information technology company, presenting technology to the business world for over 80 years. Offering a competitive edge and productivity to companies with its innovative products and services, Ko&ccedil;Sistem maintains its leading position in the industry, with its vision, modes of operation, and the value it attaches to its stakeholders.
 
 
 
 
 
 We are waiting for your application to see you as a part of our team.
 
 
 
 
 
 
 What Will You Be Doing?
 
 
 <ul>
 <li>
 Conducting risk-based process audits in line with the annual internal audit plan and reporting audit results,
 </li>
 <li>
 Following up on past internal audit findings,
 </li>
 <li>
 Evaluating and monitoring the effectiveness of risk management processes,
 </li>
 <li>
 Providing consultancy services upon request from senior management,
 </li>
 <li>
 Investigating reports or complaints received via the ethics hotline,
 </li>
 <li>
 Conducting investigations in cases of fraud or ethical violations and submitting ethics investigation reports to the Disciplinary Committee,
 </li>
 <li>
 Supporting Ko&ccedil; Holding audit activities,
 </li>
 <li>
 Monitoring and following up on issues identified in Ko&ccedil; Holding audit reports,
 </li>
 <li>
 Contributing to the update of the audit universe and the annual audit planning process.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What Are We Looking For?
 
 
 <ul>
 <li>
 Degree in Law, Economics , Business Administration, Finance and Accounting.
 </li>
 <li>
 Min. 5+ years of experience.
 </li>
 <li>
 Experience in internal audit or external audit,
 </li>
 <li>
 Knowledge of International Internal Audit Standards and risk-based internal audit practices,
 </li>
 <li>
 Advanced proficiency in MS Office applications,
 </li>
 <li>
 Strong analytical thinking and research skills,
 </li>
 <li>
 Well-developed reporting and task follow-up abilities,
 </li>
 <li>
 Proficiency in English (written and spoken).
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications
 
 
 <ul>
 <li>
 Professional certifications such as CIA, CFE, CRMA, or CPA,
 </li>
 <li>
 Knowledge of data collection and analysis tools (e.g., Power BI, Python),
 </li>
 <li>
 Experience in fraud investigations,
 </li>
 <li>
 Familiarity with IT auditing and the COBIT framework,
 </li>
 <li>
 Understanding of Enterprise Risk Management and the COSO ERM framework.
 </li>
 </ul>
 
 
 
 
 
 What we offer
 
 
 <ul>
 <li>
 Academy Plus-Technical and soft skills training.
 </li>
 <li>
 Internal rotation career opportunities both in group companies and Ko&ccedil;Sistem.
 </li>
 <li>
 Private health insurance.
 </li>
 <li>
 Flex benefits.
 </li>
 <li>
 Agile development team.
 </li>
 <li>
 Sports club both on campus and at the sports complex.
 </li>
 <li>
 Mobile phone/internet.
 </li>
 </ul>
</div>

Senior Internal Auditor

ASEE

<div>
 
 The group
 
 ASEE
 
 is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. We came into being as a result of the integration of the experience, knowledge and solutions of major segment leading IT companies operating in the region. Since the beginning, our company's subsidiaries focused on developing their own solutions in their market segments. Our mission is to build a trustworthy and profitable global IT company providing our customers with high quality software and services.
 
 
 
 
 
 
 About your role
 
 
 
 
 
 
 We are looking for ASEE Turkey Banking (Fraud)
 
 Business Development Manager
 
 , who will:
 
 
 
 
 <ul>
 <li>
 Be responsible for new account development and/or expanding existing accounts. Lead sales and after sales process Coordinate all sales activities with local AM and/or GAM. Support AM in presales and sales process (prepare proposal, presentation, cost/benefit analysis, TCO&hellip;) in order to enable AM to successfully conduct sales process.
 </li>
 <li>
 Develop and maintain Solution Sales Plans. Organize follow up sessions with related parties and update CRM on time with accurate data.
 </li>
 <li>
 Maintain highest level of knowledge of the strategic solution and benefits it delivers to a customer. Understand customer&rsquo;s business and technical plans, expectations and needs. Share customers&rsquo; demands with related parties in order to adjust the solution to changing customer/market needs. Attend required marketing events.
 </li>
 <li>
 Business development for existing or new products by developing expert level product and service knowledge. Creating oppurtunities and fulfillment of targets.
 </li>
 <li>
 Prepare sales related documents, data sheets, presentations and case studies for recognition of new sales opportunities.
 </li>
 </ul>
 
 
 
 
 
 About you:
 
 
 
 
 
 <ul>
 <li>
 7+ years of industry related business development experience.
 </li>
 <li>
 Experience in international presales /sales Saas and License customers.
 </li>
 <li>
 Knowledge on IT, banking etc. Fraud knowledge is a plus.
 </li>
 <li>
 Sales know how and presentation skills.
 </li>
 <li>
 Experience in complex multinational environment
 </li>
 <li>
 Advanced level of English is a must
 </li>
 </ul>
 
 
</div>

Business Development Manager

Trendyol Group

<div>
 
 
 ABOUT THE TEAM
 
 
 
 Trendyol Pay is where cutting-edge payment technology meets seamless user experience. This team designs and manages end-to-end payment solutions for millions of users across the globe. Trendyol Pay is focused on building secure, fast, and reliable payment infrastructure not just for today&rsquo;s needs, but for the future of digital commerce.
 
 
 
 
 
 We simplify every transaction and elevate user confidence through technology-driven, customer-first design.
 
 
 
 
 
 
 ABOUT THE ROLE
 
 
 
 Your primary focus will be on powering our new fintech venture. Building secure, fast, and reliable payment infrastructure designed to support the future of digital commerce. As a Data Scientist on this project, you'll play a critical role in driving data-informed decisions; from fraud detection and user behavior modeling to optimizing payment flows and improving system reliability.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Work at the intersection of finance, data, and machine learning; developing models that power credit decisions, risk analysis, personalization, fraud detection, and other core Fintech features.
 </li>
 <li>
 Analyze large-scale structured and unstructured data from multiple sources
 </li>
 <li>
 Apply best practices for working with ML-Ops infrastructure, improve models and infrastructure to optimize model performance.
 </li>
 <li>
 Execute A/B experiments, reach conclusions statistically and build upon learnings continously.
 </li>
 <li>
 Collaborate with product, engineering, and risk teams to translate business challenges into data science problems.
 </li>
 <li>
 Work with stakeholders throughout the organization to identify opportunities for leveraging company data to drive business solutions.
 </li>
 <li>
 Synthesize methodology and data into actionable business strategy and communicate findings to engineering and management teams as driving business impact.
 </li>
 <li>
 While the role focuses on data science, we value a hands-on mindset across analytics, reporting, and data-driven decision making.
 </li>
 </ul>
 
 
 
 
 
 Expected Qualifications
 
 
 <ul>
 <li>
 Experience in applied data science and a wide range of data science stack of algorithms and models. Knowledge about fintech domain is a big plus.
 </li>
 <li>
 Good knowledge of python or other programming language. Experience in one or more of the libraries such as scikit-learn, Pytorch and TensorFlow is a plus.
 </li>
 <li>
 Good knowledge of SQL and familiarity with best practices.
 </li>
 <li>
 Strong analytical skills with a data driven approach.
 </li>
 <li>
 Excellent written and verbal communication skills in English.
 </li>
 <li>
 The experience range for this position is suitable for specialist/senior specialist roles.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 
 A hybrid working model with flexibility &mdash; a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
 
 
 A customizable FlexBenefits budget &mdash; Adjust your daily meal allowance, choose your health insurance package (and extend it to your spouse or children), and pick from additional benefits like fuel support or Trendyol shopping credits.
 
 
 Comprehensive wellbeing support &mdash; Take advantage of our extended health package, which includes annual mini health screenings, access to location-based in-house doctors, psychologist and dietitian support, and HPV vaccination coverage.
 
 
 Personalized training allowance and learning opportunities &mdash; 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.
 
 
 Responsibility from day one &mdash; Take full ownership from the start in a culture where every voice is heard and valued.
 
 
 A diverse, international team &mdash; Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
 
 
 Opportunities to grow with the best &mdash; Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
 
 
 Meaningful connections beyond tasks &mdash; Be part of team rituals, events, and social activities that help us stay connected and inspired.
 
 
 
 
 
 
 
 
 
 Take the Next Step
 
 
 
 If this role excites you, apply now and let&rsquo;s take the next step together.
 
 
 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>

Data Science Professionals

JPMorganChase

<div>
 
 Job Description
 
 
 
 Join a team shaping the future of payments and drive your professional growth in a fast-paced and innovative environment. Our organization is committed to unlocking your potential and empowering you to make a meaningful impact.
 
 
 As a Cash Operations - Payments Associate within the Operations Team, you will review and process payments across various products, ensuring accurate and timely fund transfers while resolving production or quality issues. Your advanced knowledge of global payment processing operations and systems architecture will be key in driving efficiency and change management, while your proactive approach to problem-solving will help navigate dynamic environments and shifting workloads.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Review and process payments across various products, ensuring accurate and timely fund transfers, while resolving production or quality issues and escalating delays to management and stakeholders.
 </li>
 <li>
 Manage and deliver moderately complex payment lifecycle
 </li>
 <li>
 Contribute to operational excellence, providing expertise in payment processes re-engineering, risk management, cybersecurity, and anti-fraud opportunities.
 </li>
 <li>
 Support and create solution for non-routine payment lifecycle issues, including cash, trade, merchant, or transactions, and fraud detection.
 </li>
 <li>
 Build a relationship with all stakeholders to provide qualified service to the clients and to the businesses.
 </li>
 <li>
 Understand and support operational control and regulatory reporting requirements
 </li>
 <li>
 Monitor payment lifecycle and take necessary actions in line with Operational Control Standards
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Demonstrated ability in operations within payments,
 </li>
 <li>
 Advanced knowledge of global payment processing operations, products, and systems architecture to effectively support efficiency and change management.
 </li>
 <li>
 Demonstrated self-reliance and a proactive approach to problem-solving, with the ability to navigate dynamic environments and shifting workloads across complex products.
 </li>
 <li>
 Proficient in analysis issues and communicating insights to inform decision-making with senior stakeholders.
 </li>
 <li>
 Understands the controls and the strategies to protect information and systems, with familiarity in continuous improvement methodologies and design thinking techniques.
 </li>
 <li>
 Proficient in using automation technologies to optimize payments processing, with a proven track record in enhancing customer experience throughout the customer journey.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Knowledge of ISO or Swift message processing or management.
 </li>
 <li>
 Knowledge of cash management products, Turkish clearing system, Securities clearing/processing and settlements
 </li>
 <li>
 Self-starter, capable of working independently, making decisions using a risk and control mindset
 </li>
 <li>
 Proven track record of multi-tasking in a time sensitive environment
 </li>
 <li>
 Quick learner and strong interpersonal and team working skills
 </li>
 <li>
 Open attitude towards sharing ideas and knowledge with appropriate partners/stakeholders
 </li>
 <li>
 A proactive approach to problem solving and taking ownership of issues
 </li>
 <li>
 Bachelor&rsquo;s degree in Economics, Business Administrative, International Relations, Banking
 </li>
 <li>
 At least 5 years experience in Banking Sector, preferably Payment Operations
 </li>
 <li>
 Fluent in writing, speaking, and listening in Turkish and English
 </li>
 <li>
 Excellent use of Microsoft Office Suite to include Word, Excel, Outlook, PowerPoint, and Visio
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>

Turkiye Cash Operations - Payments Associate

Explore 16+ Fraud investigator in Istanbul this October. Find roles across top companies and apply now to boost your career.