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fraud ops analyst

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.
 <br/>
 <br/>
 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.
 <br/>
 <br/>
 <strong>
  Take Ownership
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your space to perform
  <br/>
  <br/>
 </strong>
 We give you the space and the tools you need to succeed 💪🏼
 <br/>
 <br/>
 🤟 Great, international colleagues who share your mindset
 <br/>
 <br/>
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 <br/>
 <br/>
 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
 <br/>
 <br/>
 🚀 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office
 <br/>
 <br/>
 ﻿📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 <br/>
 <br/>
 ﻿🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 <br/>
 <br/>
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 <br/>
 <br/>
 ﻿💻 A MacBook so you can Get Shit Done with us
 <br/>
 <br/>
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 <br/>
 <br/>
 ⚕️ Private health insurance, just in case
 <br/>
 <br/>
 🍻 Friday drinks and other celebrations - bunq style﻿
 <br/>
 <br/>
 All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
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 <br/>
</div>


Fraud Ops Analyst

TikTak

<div>
 <p>
  <strong>
   Are you ready to join the exciting journey of TikTak, leading car solution provider that revolutionizes the mobility habit of mega urbanites?
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  TikTak is Turkey's youngest and fastest-growing car rental &amp; sharing company.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We know the city is full of opportunity, full of excitement, full of life.
 </p>
 <p>
  <br/>
 </p>
 <p>
  For this reason; We are highlighting TikTak as a solution resource in order not to miss a moment in this wide experience pool. We are the new generation transportation brand for the new generation of urban residents, and we are a reason for the city to be experienced to the fullest. TikTak is the shortest way to get from home to work, from campus to concert.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The city is bustling and lively, just like us. In this direction, our goal is to be an important part of daily mobility in city life.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our goal is also about freedom, innovation, and dynamism. Our work environment is a dynamic environment that supports innovation, where everyone can contribute with their ideas.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for a
  <strong>
   Fraud Professional
  </strong>
  for our rapidly growing teams in this environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Your playground as a Fraud Professional at TikTak
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Analyze suspicious transactions and user behaviors across the TikTak platform
  </li>
  <li>
   Lead end-to-end investigations of fraud incidents and ensure timely resolution
  </li>
  <li>
   Write and execute SQL queries to extract insights and prepare data-driven reports
  </li>
  <li>
   Develop new fraud detection/prevention scenarios and continuously optimize existing rules to reduce risk
  </li>
  <li>
   Collaborate closely with Operations, Legal, and Tech teams to ensure a coordinated fraud mitigation approach
  </li>
  <li>
   Prepare daily, weekly, and monthly risk &amp; fraud performance reports
  </li>
  <li>
   Monitor emerging fraud trends and recommend preventive actions to strengthen platform security
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our game-changer Fraud Professional profile at TikTak
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Statistics, Mathematics, Industrial Engineering, Computer Science, Management Information Systems, or a related field
  </li>
  <li>
   Minimum of 2 years' experience in fraud operations or fraud analytics
  </li>
  <li>
   Hands-on experience in rule-based fraud systems, including rule creation, false-positive analysis, and rule optimization
  </li>
  <li>
   Strong SQL skills with proven experience in writing and executing complex queries
  </li>
  <li>
   Basic proficiency in data analysis and reporting
  </li>
  <li>
   Strong attention to detail with robust analytical and problem-solving abilities
  </li>
  <li>
   Advanced proficiency in MS Excel
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   The benefits of TikTak offer you
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  🪄 TikTak+ Budget
 </p>
 <p>
  🏖️ Holiday Budget
 </p>
 <p>
  📈 Stock Options Based on Company Alignment and Performance
 </p>
 <p>
  💰 Salary Bonus
 </p>
 <p>
  🚗 Mobility Budget
 </p>
 <p>
  🗓️ 20 Days of Annual Leave
 </p>
 <p>
  🩺 Private Health Insurance
 </p>
</div>


Fraud Professional

Bybit

<div>
 <p>
  <strong>
   Job Description
  </strong>
  :
 </p>
 <p>
  The Risk Management team is responsible for identifying, assessing, and mitigating risks associated with the company&rsquo;s operations, particularly with respect to market volatility, fraud, and compliance. The team ensures that the company has an effective risk management system in place to protect assets and maintain operational stability.
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
  :
 </p>
 <ul>
  <li>
   Develop and implement the risk management framework for the company.
  </li>
  <li>
   Identify and assess risks related to market volatility, fraud, operational failures, and compliance issues.
  </li>
  <li>
   Monitor risk indicators and develop risk mitigation strategies.
  </li>
  <li>
   Oversee the operation of the price monitoring system and ensure its effectiveness.
  </li>
  <li>
   Prepare regular risk reports for senior management and the Board of Directors.
  </li>
  <li>
   Provide training and resources to employees on risk management practices.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
  :
 </p>
 <ul>
  <li>
   At least 7 years of experience in risk management, particularly in the financial or crypto sectors.
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Experience with price monitoring systems is a plus.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Istanbul (
  <strong>
   work on site
  </strong>
  )
 </p>
</div>


Risk Management

<div>
 <p>
  <strong>
   About Bybit
  </strong>
 </p>
 <p>
  Bybit is a leading global cryptocurrency exchange, founded in 2018 by Ben Zhou. Headquartered in Dubai, Bybit has rapidly grown to serve over 70 million users worldwide, making it the world's second-largest crypto exchange by trading volume.
 </p>
 <p>
  Our mission is to empower individuals and institutions to realize the full potential of crypto and Web3 technologies. Bybit offers a comprehensive suite of trading options, including spot and derivatives trading, as well as innovative products like the Bybit Card and the Bybit Wallet. We are committed to providing a secure, transparent, and user-friendly platform, underpinned by industry-leading security measures and 24/7 customer support.
 </p>
 <p>
  In 2025, Bybit established its European headquarters in Vienna, Austria, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at the heart of Europe, enabling closer collaboration with regulatory bodies and providing enhanced services to its European user base.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Description
  </strong>
  :
 </p>
 <p>
  The Risk Management team is responsible for identifying, assessing, and mitigating risks associated with the company&rsquo;s operations, particularly with respect to market volatility, fraud, and compliance. The team ensures that the company has an effective risk management system in place to protect assets and maintain operational stability.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
  :
 </p>
 <ul>
  <li>
   Develop and implement the risk management framework for the company.
  </li>
  <li>
   Identify and assess risks related to market volatility, fraud, operational failures, and compliance issues.
  </li>
  <li>
   Monitor risk indicators and develop risk mitigation strategies.
  </li>
  <li>
   Oversee the operation of the price monitoring system and ensure its effectiveness.
  </li>
  <li>
   Prepare regular risk reports for senior management and the Board of Directors.
  </li>
  <li>
   Provide training and resources to employees on risk management practices.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements
  </strong>
  :
 </p>
 <ul>
  <li>
   At least 7 years of experience in risk management, particularly in the financial or crypto sectors.
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Experience with price monitoring systems is a plus.
  </li>
  <li>
   Working-level English communication skills are required.
  </li>
 </ul>
 <p>
 </p>
</div>


Manager Risk Management

Servo Capital Advisors

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  Servo Capital Advisors is a corporate finance company based in Istanbul, T&uuml;rkiye, specializing in financial restructurings, financing arrangements, and M&amp;As. Closed USD5.7bn worth of transactions to date. The company also invests its own funds in single asset infrastructure and special situations private equity deals with family offices in T&uuml;rkiye, UAE and Saudi Arabia.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Description
  </strong>
 </p>
 <p>
  This is a full-time on-site role for an Investment Banking Analyst/Senior Analyst based in Istanbul, T&uuml;rkiye. The Investment Banking Analyst/Senior Analyst will be responsible for financial modeling, presentation preparation, analytical tasks, market research, and report write up activities within the company.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   At least 2-3 years experience in corporate finance, M&amp;A, restructuring, project finance, financial modeling or credit allocation
  </li>
  <li>
   Be a good person
  </li>
  <li>
   Understand Mathematics
  </li>
  <li>
   Have social and friendly skills
  </li>
  <li>
   Very good English language skills
  </li>
  <li>
   Willing to learn investment banking
  </li>
  <li>
   Financial Modelling, presentation and analytical Skills
  </li>
  <li>
   Bachelor's degree in Engineering, Mathematics, Finance, Economics, or Law
  </li>
 </ul>
</div>


Investment Banking Analyst/Senior Analyst

Reed Recruitment Türkiye

<div>
 <p>
  REED, 60 y&inodot;l&inodot; a&scedil;k&inodot;n s&uuml;redir firmalara &ouml;zel i&scedil;e al&inodot;m &ccedil;&ouml;z&uuml;mleri &uuml;reten d&uuml;nyadaki en b&uuml;y&uuml;k i&scedil;e al&inodot;m &scedil;irketlerinden biridir. Avrupa, Ortado&gbreve;u ve Asya Pasifik genelinde 350 ofis ve 3.000 &ccedil;al&inodot;&scedil;an&inodot;m&inodot;z ile 20&rsquo;nin &uuml;zerinde sekt&ouml;rel uzmanl&inodot;k alan&inodot;nda ba&scedil;ar&inodot;yla global olarak servis veriyoruz.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Uzman dan&inodot;&scedil;manlar&inodot;m&inodot;z kanal&inodot;yla &ccedil;e&scedil;itli sekt&ouml;rlerdeki tecr&uuml;beli ve nitelikli profesyoneller ile yak&inodot;n &ccedil;al&inodot;&scedil;arak, ihtiyaca &ouml;zel uzmanl&inodot;k istihdam&inodot; &ccedil;&ouml;z&uuml;mleri &uuml;retiyoruz.
 </p>
 <p>
  <br/>
 </p>
 <p>
  REED T&uuml;rkiye olarak Dijital Medya sekt&ouml;r&uuml;nde faaliyet g&ouml;steren m&uuml;&scedil;terimiz i&ccedil;in, a&scedil;a&gbreve;&inodot;daki niteliklere sahip "
  <strong>
   Ad Ops ve Raporlama Uzman&inodot;
  </strong>
  " ar&inodot;yoruz.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Aranan Nitelikler
  </strong>
 </p>
 <ul>
  <li>
   Dijital reklamc&inodot;l&inodot;k veya medya operasyonlar&inodot; alan&inodot;nda en az 1 y&inodot;l deneyime sahip,
  </li>
  <li>
   Google Ad Manager veya benzeri ad server platformlar&inodot;nda deneyimli,
  </li>
  <li>
   Temel HTML/JavaScript bilgisi (etiket entegrasyonu i&ccedil;in) olan,
  </li>
  <li>
   Detaylara dikkat eden, &ccedil;&ouml;z&uuml;m odakl&inodot; ve h&inodot;zl&inodot; aksiyon alabilen,
  </li>
  <li>
   Programmatic platformlar (DV360, The Trade Desk) hakk&inodot;nda bilgiye sahip,
  </li>
  <li>
   Ad Verification ara&ccedil;lar&inodot; (Double Verify, IAS) deneyimi olan
  </li>
  <li>
   Excel veya Google Sheets ile veri analizi becerisine sahip.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   G&ouml;rev Tan&inodot;m&inodot;
  </strong>
 </p>
 <ul>
  <li>
   Reklam etiketleri (ad tags), izleme pikselleri ve 3rd party tracking kodlar&inodot;n&inodot;n kurulumu ve test edilmesi,
  </li>
  <li>
   Kreatif materyallerin (banner, video) ad server platformlar&inodot;na y&uuml;klenmesi ve do&gbreve;rulanmas&inodot;,
  </li>
  <li>
   Kampanya yay&inodot;na alma s&uuml;re&ccedil;lerinin takibi ve kalite kontrol&uuml;,
  </li>
  <li>
   Teknik sorunlar&inodot;n (reklam g&ouml;r&uuml;nmeme, t&inodot;klama izlenmeme) h&inodot;zl&inodot; &ccedil;&ouml;z&uuml;m&uuml;,
  </li>
  <li>
   Programmatic ve medya ekipleriyle koordinasyon i&ccedil;inde &ccedil;al&inodot;&scedil;arak kampanya gereksinimlerini kar&scedil;&inodot;lamak,
  </li>
  <li>
   Raporlama ve dok&uuml;mantasyon s&uuml;re&ccedil;lerine destek olmak.
  </li>
 </ul>
 <p>
 </p>
</div>


Ad Ops & Raporlama Uzmanı

Reckitt

<div></div><div><div><div><div>Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege.</div></div><div><div><h2 class="jobSectionHeader"><b>
Human Resources
</b></h2></div><div>Our HR Team are the force for good that bring Reckitt's ambition to life. We work together to ensure the delivery of sustained profitable growth by unleashing the power of our purpose, people and performance. Now is an exciting time to be part of shaping the future of HR, influencing an exciting global organisation, while developing business and functional leadership skills, all at the same time. Whatever your role in our HR community, you'll take ownership of your projects and workstreams. We focus on developing our leaders to spearhead our culture and growth, so you'll be supported and mentored to deliver the right plans to drive business performance - and we'll celebrate the results with you along the way.</div></div><div><div><h2 class="jobSectionHeader"><b>
About the role</b></h2>
</div><div><p>
Are you the meticulous cornerstone every payroll team needs? At Reckitt, we're searching for a conscientious Payroll &amp; Benefits Analyst to join our spirited and progressive team. Precision and care are at the core of this role, where your mastery in managing financial data ensures every employee is rewarded accurately for their hard work. Dive into a role that is as much about attention to detail as it is about genuine interactions, all while working within a company that champions your growth and nurtures your potential.</p></div></div><div><div><h2 class="jobSectionHeader"><b><br>
Your responsibilities</b></h2>
</div><div><ul><li>Entering all entries of the relevant month completely and accurately into the payroll system draft and uploading them to the system before the payroll closing date</li>
<li>Prepare the monthly closure comparison report (previous month vs current month, Input vs Output, Emp. Master data vs current month etc.)</li>
<li>Prepare the monthly closure reports such as annual leave accrual, HC, BU x-charge reports Checking the new hires &amp; leavers&rsquo; social security entrance &amp; exits in place</li>
<li>Leavers&rsquo; Process (myRB and SGK exit records, preparing their documents &ndash; service letter/mutual agreement, giving the info to related people for preparation)</li>
<li>Ensure compliance with Turkish Labor Law, payroll tax regulations and internal policies in payroll calculations</li>
<li>Collaborating effectively with other departments, providing payroll-related support as needed</li>
<li>Ability/Willingness to learn other international market payroll and support as backup</li>
<li>Owner for all the internal and external Govt., Ops &amp; Quality audits. Need to make sure engagement is marked compliant in all the certifications</li>
<li>Maintaining SOP and process flow chart with changes done in the process</li>
<li>Employee requests (payslip and payroll queries)</li>
<li>Control and process payments for private health and private pensions, ensuring employee benefits are managed correctly</li>
<li>Follow collective agreement processes, making relevant payments and updates as required.</li>
</ul></div></div><div><div><h2 class="jobSectionHeader"><b>The experience we're looking for</b></h2>
</div><div><ul><li>3+ years of experience within HR, Payroll and C&amp;B</li>
<li>Excellent written and verbal English skills</li>
<li>Full cycle payroll processing experience, from new employee set up to separation</li>
<li>Strong numerical and analytical skills</li>
<li>Proficient user of Excel, Powerpoint and Word</li>
<li>Ability to prioritize and manage multiple responsibilities and projects</li>
<li>Strong communication skills</li>
<li>Effective organization skills, ability to prioritize and influence at all levels</li>
<li>Ability to work in a dynamic fast paced international environment</li>
<li>Analytical, inquisitive and very high attention to detail</li>
<li>Problem solving skills</li>
<li>Knowledge of ADP application is an added advantage</li>
<li>Ability to work cross-functionally</li>
</ul></div></div><div><div><h2 class="jobSectionHeader"><b>The skills for success</b></h2>
</div><div>Data and Analytics, HR Process Improvement; Process management; HR Process improvement, Solutioning, Compensation &amp; Benefits, Digital literacy, Operational Excellence, HR Data Analysis; Data management; Employee data management.</div></div><div><div><h2 class="jobSectionHeader"><b>
What we offer</b></h2>
</div><div>With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way. We invest in the wellbeing of our people through parental benefits, an Employee Assistance Program to promote mental health, and life insurance for all employees globally. We have a range of other benefits in line with the local market. Through our global share plans we offer the opportunity to save and share in Reckitt's potential future successes. For eligible roles, we also offer short-term incentives to recognise, appreciate and reward your work for delivering outstanding results. You will be rewarded in line with Reckitt's pay for performance philosophy.</div></div><div><div><h2 class="jobSectionHeader"><b>
Equality</b></h2>
</div><div>We recognise that in real life, great people don't always 'tick all the boxes'. That's why we hire for potential as well as experience. Even if you don't meet every point on the job description, if this role and our company feels like a good fit for you, we still want to hear from you. All qualified applicants will receive consideration for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national origin; religion, faith; pregnancy, family status and caring responsibilities; sexual orientation; sex, gender identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law.</div></div></div></div>

Payroll & Benefits Analyst

Explore 106+ Fraud ops analyst in Istanbul this January. Find roles across top companies and apply now to boost your career.