fraud prevention analyst

Yapı Kredi Teknoloji

<div>
 
 
 
 About:
 
 
 
 
 Yap&inodot; Kredi Technology is a technology company that produces innovative, high quality, and high value-added products and solutions in the finance sector. With more than 2,000 employees, it aims to create products that will shape the sector for Yap&inodot; Kredi Bank and to be the undisputed leader in the field of technology by using modern architectural systems and cloud technologies. It also contributes to the development of new and exemplary products for the sector by using natural language processing, machine learning, artificial intelligence, and data mining technologies with its R&amp;D team.
 
 
 
 
 
 
 
 Who We Are:
 
 
 
 
 At Yap&inodot; Kredi Technology, we research with passion, wonder as we learn, and implement innovations that shape the future together. We take responsibility from the first day with our expert colleagues and work with all our strength for pioneering applications. We make quick decisions and take action. We quickly adapt to innovations and changes.
 
 
 
 
 
 
 
 What Do We Offer:
 
 
 
 
 📌 Opportunity to work in hybrid model
 
 
 💻Opportunity to work in Ko&ccedil; Group Community Companies' offices
 
 
 🌴Chance to discover the natural wonders and amenities offered at Ko&ccedil; Toplululu&gbreve;u Spor Kul&uuml;b&uuml; (KTSK)
 
 
 🚀Career development opportunities in a structured technology career path
 
 
 💫 Opportunity to benefit from BizClub and Ko&ccedil;Ailem privileges exclusive to Yap&inodot; Kredi Technology employees
 
 
 🤝Company-contributed individual retirement insurance
 
 
 🎂 Birthday off day
 
 
 
 
 
 
 
 Job Description:
 
 
 
 <ul>
 <li>
 Performing analyzes on extensive data to detect changing, differentiated &amp; formed fraud cases
 </li>
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 Supporting the creation of fraud prevention rules on these channels by using data analytics methods
 </li>
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 To undertake the task of creating inputs to scoring models by ensuring the accuracy and diversity of the data used
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 To identify possible procedural and logical security gaps that may occur in the infrastructures of all channels of the bank and to carry our studies to prevent the occurrence of the gaps
 </li>
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 Analyzing business processes in channels in terms of transaction security, executing projects on this subject and giving opinions
 </li>
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 Taking proactive measures for transaction security by following domestic and international trends in security
 </li>
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 Analyze business requirements and translate them into technical specifications,
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 Work closely with third-party fraud prevention tools and ensure they are always up to date
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor's Degree in a highly quantitative field such as Engineering, Economics, Mathematics, Econometrics or Statistics
 </li>
 <li>
 Eager to develop in the fields of risk analytics, data mining
 </li>
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 5+ years of experience in fields such as Business Analyst, Fraud Analyst, Data Analyst&amp;Analytics, Dijital Product owner in banking, financial services, or technology projects
 </li>
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 Hands-on experience with third-party fraud prevention tools and their integration into banking systems
 </li>
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 Knowledge of professional business analysis best practices across development life cycle and managing projects
 </li>
 <li>
 Advanced knowledge of SQL
 </li>
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 Good command of written and oral English
 </li>
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 Strong communication and teamwork skills
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 Strong, creative and innovative problem-solving skills, adaptable, proactive and always willing to take ownership
 </li>
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 Dedicated working hard to finish tasks on-time with high quality
 </li>
 </ul>
 
 
 
 
 
 
 Candidate Selection Process:
 
 
 
 
 Our recruitment process for all positions typically encompasses technical interviews, director assessments, competency evaluations, and personality tests. We will extend our offer to candidates who have successfully completed a positive evaluation process.
 
 
 
 
 
 
 6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklar&inodot;n&inodot;za ve bu konudaki detayl&inodot; bilgiye https://kariyerim.yapikredi.com.tr/Account/StaticKvkk adresinde yer alan ayd&inodot;nlatma metnimizden ula&scedil;abilirsiniz.
 
 
</div>

Fraud Prevention Specialist 'Digital Channel Analytics'

<div>Avant de postuler &agrave; un emploi, s&eacute;lectionnez votre langue de pr&eacute;f&eacute;rence parmi les options disponibles en haut &agrave; droite de cette page.
D&eacute;couvrez votre prochaine opportunit&eacute; au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. Envisagez des opportunit&eacute;s innovantes, d&eacute;couvrez notre culture enrichissante et travaillez avec des &eacute;quipes talentueuses qui vous poussent &agrave; vous d&eacute;velopper chaque jour. Nous savons ce qu&rsquo;il faut faire pour diriger UPS vers l'avenir : des personnes passionn&eacute;es dot&eacute;es d&rsquo;une combinaison unique de comp&eacute;tences. Si vous avez les qualit&eacute;s, de la motivation, de l'autonomie ou le leadership pour diriger des &eacute;quipes, il existe des postes adapt&eacute;s &agrave; vos aspirations et &agrave; vos comp&eacute;tences d'aujourd'hui et de demain.
Fiche de poste :
INTERNAL JOB POSTINGS &amp; CAREER DEVELOPMENT OPPORTUNITIES-
GBS Fraud Analyst - Grade 8
Night shifts (5 days&rsquo; working, Monday to Friday) &ndash; 6.00 pm to 3.00 am IST.
JOB DESCRIPTION
Summary:
The GBS Fraud Analyst supports the Corporate Fraud Mitigation Team as the central contact for the field to request assistance in the mitigation of fraudulent situations. He/She coordinates solutions across required groups (Corporate Security, GBS, Operations, BD, etc.). The GBS Fraud Analyst educates the field and customers on appropriate processes that supports fraud prevention and performs various tasks within the department as it relates to implementation and communication of fraud related applications.
Responsibilities and Duties:<ul><li>
Monitors, measures, and communicates fraud exposure, and potential risks to minimize fraud.</li><li>
Reviewing, responding and taking action on customer inquiries for Fraud.</li><li>
Monitors and investigates suspicious use of UPS products, processes, and services.</li><li>
Assess registration for suspicious fraudulent activity including cancelling user IDs, approving adjustments and other credit activities to prevent additional losses.</li><li>
Work with all levels of management, both internal and external toward resolution.</li><li>
Interface with customers.</li><li>
Documents and communicates customer needs and frustrations, as related to implementation of UPS fraud solutions.</li></ul>
Knowledge and Skills:<ul><li>
Fluency in English is essential both written and verbal, English comprehension.</li><li>
2+ years of Customer Service, Credit Collection or Billing experience &ndash; Preferred.</li><li>
Understanding of general finance and accounting practices: Billing, A/R, customer profile software applications etc.</li><li>
Fraud related investigation and conflict management skills is an advantage.</li><li>
Good analytical skills with an aptitude for problem solving.</li><li>
Attention to detail.</li><li>
Effective listening and communication skills.</li><li>
Good customer relationship skills.</li><li>
Knowledge of general operational processes and systems: IVP, On Demand, QWS.</li><li>
Understanding of the pickup and delivery process.</li><li>
Ability to manage conflict with customers and fraudsters.</li><li>
Proficient knowledge and use of Microsoft applications (Access, Excel, Word, etc.).</li><li>
Effective time management skills, flexibility and ability to adapt to change.</li><li>
Self-starter with ability to multitask and work independently under pressure.</li></ul> 
Type de contrat:
en CDI
Chez UPS, &eacute;galit&eacute; des chances, traitement &eacute;quitable et environnement de travail inclusif sont des valeurs clefs auxquelles nous sommes attach&eacute;s.</div>

GBS Fraud Analyst - Grade 8

Toast

<div>
 Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy.
 
 
 The Fraud Operations Team at Toast works to prevent fraud for Toast, our customers, and our guests. The team is responsible for fraud prevention across our Fintech suite, from access controls to transaction monitoring. As a
 
 Fraud Analyst
 
 , you will be responsible for reviewing customer accounts with identified suspicious or unusual activity and determining if escalation or reporting is necessary. They will be the front line in defending against fraud and will be expected to provide high-quality operational feedback to the Fraud and Risk Team and other stakeholders to improve Toast&rsquo;s overall fraud program.
 
 
 
 
 Work location:
 
 
 
 Bangalore (Hybrid - 2 days in a week at office)
 
 
 
 
 
 Work Timings:
 
 
 
 Open to work in rotational shifts 24X7 shifts (including night shifts) and flexible to work on Weekends (mandatory)
 
 
 
 
 
 About this roll*
 
 
 
 (Responsibilities)
 
 
 
 <ul>
 <li>
 Monitor fraud queues to eliminate the fraud risk from customer accounts and ensure risky transactions are prevented.
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 Conduct thorough investigations using internal tools to detect fraudulent activity.
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 Review chargeback data to identify meaningful and fraudulent patterns.
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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal).
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 Provide insights on fraud trends for different Toast fintech products.
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 Discuss and work on escalations to provide the best solutions for customers.
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 Suggest and implement improvements to existing fraud SOPs and methodologies.
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 Provide insights to Data Analyst, Product, and Engineering Teams to improve existing fraud tools and procedures.
 
 
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 </ul>
 
 
 Do you have the right ingredients*?
 
 
 
 (Requirements)
 
 
 
 <ul>
 <li>
 Any graduate with 1 to 2 years of experience in an Analyst-level role in a Fraud and Risk environment;
 </li>
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 Curiosity and strong investigative skills, the ability to form a narrative around large sets of data, and the ability to identify fraud patterns/trends.
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 Ability to work effectively in a dynamic, changing environment and adapt while focusing on key goals and objectives with minimal oversight.
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 Excellent problem-solving and interpersonal skills.
 </li>
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 Customer-focused with excellent written and verbal communication skills.
 </li>
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 Must be highly motivated and able to work within tight deadlines.
 </li>
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 Ability to work in flexible work environments and 24/7 shifts. Candidates must be flexible to work on weekends (Mandatory)
 
 
 </li>
 </ul>
 
 AI at Toast
 
 
 
 At Toast, one of our company values is that we're hungry to build and learn. We believe learning new AI tools empowers us to build for our customers faster, more independently, and with higher quality. We provide these tools across all disciplines, from Engineering and Product to Sales and Support, and are inspired by how our Toasters are already driving real value with them. The people who thrive here are those who embrace changes that let us build more for our customers; it&rsquo;s a core part of our culture.
 
 
 
 Our Total Rewards Philosophy
 
 
 
 We strive to provide competitive compensation and benefits programs that help to attract, retain, and motivate the best and brightest people in our industry. Our total rewards package goes beyond great earnings potential and provides the means to a healthy lifestyle with the flexibility to meet Toasters&rsquo; changing needs. Learn more about our benefits at https://careers.toasttab.com/toast-benefits.
 
 
 
 How Toast Uses AI In Its Hiring Process
 
 
 
 Throughout the hiring process, our goal is to get to know you. We use AI tools to support our recruiters and interviewers with tasks like note-taking, summarization, and documentation of interviews to ensure they can be fully focused on your conversation. All hiring decisions are made by people.
 
 
 
 
 Diversity, Equity, and Inclusion is Baked into our Recipe for Success
 
 
 
 
 At Toast, our employees are our secret ingredient&mdash;when they thrive, we thrive. The restaurant industry is one of the most diverse, and we embrace that diversity with authenticity, inclusivity, respect, and humility. By embedding these principles into our culture and design, we create equitable opportunities for all and raise the bar in delivering exceptional experiences.
 
 
 
 We Thrive Together
 
 
 
 We embrace a hybrid work model that fosters in-person collaboration while valuing individual needs. Our goal is to build a strong culture of connection as we work together to empower the restaurant community. To learn more about how we work globally and regionally, check out: https://careers.toasttab.com/locations-toast.
 
 
 
 Apply today!
 
 
 
 Toast is committed to creating an accessible and inclusive hiring process. As part of this commitment, we strive to provide reasonable accommodations for persons with disabilities to enable them to access the hiring process. If you need an accommodation to access the job application or interview process, please contact candidateaccommodations@toasttab.com.
 
 
 <li>
 
 
 </li>
 
 For roles in the United States, it is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
 
</div>

Fraud Analyst

VAM SYSTEMS

<div>Job Description 
VAM Systems is currently looking for Fraud Monitoring Analyst(Risk Management) for our Bahrain operations with the following skillsets &amp; terms and conditions:
 Experience : 0-2 Years 
Education
 Accounting/ Banking &amp; finance/ Economic/ Fraud/ etc
 Job responsibilities
Monitor constantly customer&rsquo;s transactional records to identify unauthorized transactions and fraudulent accounts based on the alerts generated in the fraud management system. 
Action Alerts on assigned queue as per service level agreement to reduce potential losses. 
Handle/ Resolve incoming fraud reporting from customer as per service level agreement to reduce potential losses. 
understanding on various fraud type &amp; Responsibility of taking up role in Fraud Monitoring 
ability to communicate in Arabic and English with customer &amp; Fraud Risk Management on the Fraud findings. 
willingness to work 24/7 shift role 
 
Terms and conditions
Joining time frame: (15 - 30 days)</div>

Fraud Monitoring Analyst(Risk Management) - Banking

inDriver

<div><div><div>Drive in-app fraud prevention through data-driven strategy, advanced analytics, and proactive threat detection. Combine deep technical expertise in Python, SQL, and mobile security tools to uncover fraud patterns and deliver scalable solutions with measurable impact</div></div></div>
 <div><div><div><div><div><h2 class="jobSectionHeader">Key Responsibilities</h2>
<ul><li>Lead the development and execution of in-app anti-fraud strategy, addressing threats such as GPS spoofing, bots, SMS flooding, and loyalty program abuse</li><li>
Research and design effective fraud detection and blocking patterns to counter emerging threats</li><li>
Perform deep data analysis to identify fraud trends and proactively surface new prevention opportunities</li><li>
Build and refine KPIs, dashboards, and analytical tools to monitor and assess in-app fraud risks</li><li>
Investigate anomalies in key metrics, generate hypotheses, and deliver actionable insights to cross-functional stakeholders</li></ul>
<h2 class="jobSectionHeader">Skills, Knowledge and Expertise</h2>
<ul><li>3+ years of experience in anti-fraud, risk analysis, or a similar function</li><li>
Hands-on experience with mobile security technologies such as Play Integrity and Apple Device Check</li><li>
Strong analytical and critical thinking skills, with the ability to prioritize solutions based on impact and resource efficiency</li><li>
Proficiency in Python and relevant data analysis libraries (e.g., pandas, NumPy)</li><li>
Advanced SQL skills, including working with large datasets and building analytical data marts</li><li>
Experience with BI tools such as Plotly, Redash, or Tableau</li></ul> 
<div></div>
<h2 class="jobSectionHeader">
Conditions &amp; Benefits</h2>
<ul><li>Stable salary, official employment</li><li>
Health insurance</li><li>
Hybrid work mode and flexible schedule</li><li>
Relocation package offered for candidates from other regions</li><li>
Access to professional counseling services including psychological, financial, and legal support</li><li>
Discount club membership</li><li>
Diverse internal training programs</li><li>
Partially or fully paid additional training courses</li><li>
All necessary work equipment</li></ul></div></div></div></div></div>

Anti-Fraud Analyst

Halan - حالا

<div>
 
 
 Qualifications:
 
 
 
 
 
 
 
 - Bachelor&rsquo;s degree in Business, Finance, Information Systems, or a related field.
 
 
 
 
 - 1&ndash;2 years of experience in fraud risk management, risk, or financial services (consumer finance
 
 
 
 
 experience is preferred).
 
 
 
 
 -Strong analytical and investigative skills.
 
 
 
 
 - Excellent command in English Language with strong written and verbal communication skills.
 
 
 
 
 - Strong analytical skills with experience in fraud detection tools, rule-based monitoring systems,
 
 
 
 
 and data analysis (Excel/SQL preferred).
 
 
 
 
 
 
 
 Key responsibilities:
 
 
 
 
 - Verify customer's documents in order to detect and prevent any forgery and fraud incidents.
 
 
 
 
 - Monitor transactions and review the fraud alerts daily and take necessary actions to protect
 
 
 
 
 customers and company portfolio from unauthorized
 
 
 
 
 transactions and fraudulent accounts.
 
 
 
 
 - Verify activities and awareness raising campaign through outbound calls to customers to no be
 
 
 
 
 victim of any fraud types.
 
 
 
 
 - Work closely with other departments to share information and coordinate efforts in fraud
 
 
 
 
 prevention and investigation.
 
 
 
 
 -Utilize data analysis techniques to identify trends, patterns, and use insights to detect the
 
 
 
 
 uncover fraud and comply with the fraud detection strategies.
 
 
 
 
 - Document all fraud activities including investigation findings, action taken, and outcomes and
 
 
 
 
 prepare reports for senior management.
 
 
 
 
 - Conduct any other tasks that related to fraud risk management and assigned by the fraud risk
 
 
 
 
 senior management.
 
 
</div>

Fraud Risk Analyst

HALA

<div>
 
 
 Who Are We
 
 
 
 
 HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 
 
 
 HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 
 
 
 Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.
 
 
 &nbsp;
 
 
 Requirements:
 
 
 
 Education
 
 
 
 Bachelor Degree in Law, Finance, Business Administration or equivalent fields of studies
 
 
 The education levels can be replaced by years of experience
 
 
 
 Experience
 
 
 
 Zero (0) to Three (3) years of experience in a similar role
 
 
 
 Skills
 
 
 
 
 &nbsp;&nbsp;
 
 
 
 Computer Skills: Proficient in Microsoft Office Tools
 
 
 Languages: Fluent in English and Arabic
 
 
 knowledge of Anti fraud regulations
 
 
 
 Core Competencies
 
 
 
 Self-Actualization &amp; Fulfilment: Proficiency Level &ndash; INTERMEDIATE
 
 
 Team Synergy &amp; Development: Proficiency Level - INTERMEDIATE
 
 
 Entrepreneurial Mindset &amp; Drive: Proficiency Level &ndash; INTERMEDIATE
 
 
 Business Acumen &amp; Diligence: Proficiency Level - INTERMEDIATE
 
 
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 Tasks &amp; Responsibilities:
 
 <ul>
 <li>
 Define, implement the standards and align it with identified risks from fraud risks assessment (using sampling methodology)
 </li>
 <li>
 Conduct the fraud risk assessment and document actions required to close gaps identified
 </li>
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 Analyze existing and emerging threats, and share the same with relevant stakeholders
 </li>
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 Implement anti-fraud subunits&rsquo; recommendations (coming from Governance, Prevention, Detection &amp; Response)
 </li>
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 Coordinate with Technology, Product and Process owners to ensure required changes are implemented as per the intended design (Validation)
 </li>
 <li>
 Monitor systems activities and prepare daily, weekly and/or monthly reports identifying trends and or potential fraud activities.
 </li>
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 Conduct daily 24/7 monitoring of fraud alerts generated through company systems
 </li>
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 Carry out transaction review and validation as may be appropriate to mitigate fraud risk.
 </li>
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 Proactively scrutinize identified system transactions for likely fraud indicators and/ or pointers to computer-based frauds.
 </li>
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 Intelligence gathering on frauds and provision of monthly updates.
 </li>
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 Contribute in the review of fraud risk assessments, scenario
 </li>
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 analyze new products and services or change initiative assessments
 </li>
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 Track unresolved items to provide a record of activities and support identification of fraud trends or persistent issues
 </li>
 <li>
 prepare anti fraud report
 </li>
 <li>
 Recommend changes to the fraud detection system parameters to optimize fraud prevention and detection
 </li>
 <li>
 Maintain records and escalate non-compliance matters
 </li>
 <li>
 Review and Update the Fraud Risk Register
 </li>
 <li>
 Reporting the periodic reports to the relevant regulators
 </li>
 </ul>
 
 &nbsp;
 
 
 &nbsp;
 
 
 What We Offer You
 
 
 
 We believe you will love working at HALA!
 
 <ul>
 <li>
 We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
 </li>
 <li>
 We offer highly competitive compensation packages, including the potential for shares.
 </li>
 <li>
 We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
 </li>
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 Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
 </li>
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 We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
 </li>
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 You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
 </li>
 </ul>
 &nbsp;
 
 If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 
 
 &nbsp;
 
</div>

Anti-Fraud Officer

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