fraud prevention specialist

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
 </li>
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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>
 <li>
 Taking proactive measures for transaction security by following domestic and international trends in security
 </li>
 <li>
 Analyze business requirements and translate them into technical specifications,
 </li>
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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>
 <li>
 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>
 <li>
 Hands-on experience with third-party fraud prevention tools and their integration into banking systems
 </li>
 <li>
 Knowledge of professional business analysis best practices across development life cycle and managing projects
 </li>
 <li>
 Advanced knowledge of SQL
 </li>
 <li>
 Good command of written and oral English
 </li>
 <li>
 Strong communication and teamwork skills
 </li>
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 Strong, creative and innovative problem-solving skills, adaptable, proactive and always willing to take ownership
 </li>
 <li>
 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'

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>
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 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
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 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
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 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
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 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

DOHA BANK

<div>
 
 The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes/operations and initiatives/projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units/Operational functions.
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 OPERATIONAL
 
 
 <ul>
 <li>
 Perform all activities, as assigned by the Head - Fraud Risk Management in compliance with local/ foreign regulations and approved Internal policies and procedures of the bank.
 </li>
 <li>
 Support in development and review of fraud risk management policies, and procedures, in line with the Bank wide Risk management governance framework.
 </li>
 <li>
 Assist in developing fraud prevention and detection plans, identify and track Key Risk Indicators (KRIs), risk appetites and tolerance levels related to fraud risk.
 </li>
 <li>
 Work closely with the respective stakeholders in the identification &amp; implementation of cost-effective fraud prevention, detection and response (investigation and remediation), mechanisms &amp; controls to minimize risk exposure.
 </li>
 <li>
 Ensure that fraud risk framework and policies meet regulatory requirements in relation to Fraud Risk Management.
 </li>
 <li>
 Develop a collaborative relationship with regulators, corresponding banks and fraud risk industry forums to help detect and mitigate fraud.
 </li>
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 Work closely with the internal and external stakeholders in assessment of business initiatives, new tools, products and/or or significant processes to enhance fraud risk prevention.
 </li>
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 Prepare and share Fraud Risk Assessment results to the Head - Fraud Risk Management, as applicable.
 </li>
 <li>
 Assist in implementation of strategies in close collaboration with other business stakeholders, to ensure a comprehensive fraud control environment within the Bank.
 </li>
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 Continuously research and keep abreast of the current and emerging fraud risk patterns, techniques, methodologies and trends promptly to relevant stakeholders in line with the established policies and procedures.
 </li>
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 Work closely with respective internal and external stakeholders, as applicable, on account of several aspects in managing fraud, including but not limited to recovery and loss prevention etc.
 </li>
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 Perform Fraud risk reviews and submit assessment reports on control weaknesses/ adequacy of control and process gaps to safeguard to safeguard customers and Bank&rsquo;s interests.
 </li>
 <li>
 Assist in incident response planning as well as the investigation of breaches and assist with disciplinary/legal matters associated with such breaches, as necessary.
 </li>
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 Act as in-house consultant and subject matter expert on Fraud Risk Management and recommend best practices. Assist the senior analyst in conducting training and awareness programs.
 </li>
 <li>
 Assist in the implementation of robust, cost effective and efficient fraud management operation platform, encompassing best practices in fraud management to protect the businesses reputation, revenues, and operations.
 </li>
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 Analyze and provide advice/guidance to the internal stakeholders on revisions to the process/ practice/procedure controls environment, as applicable, to lessen the fraud risk exposure within the approved risk appetite.
 </li>
 <li>
 Support whistleblowing &amp; sound ethical culture in support Fraud Risk Management framework.
 </li>
 <li>
 Assist in reviewing opportunities/ standards to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk, with adequate guidance from the Head - Fraud Risk Management.
 </li>
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 Perform fraud investigations, and review case reports, as assigned, in relation to inquiries.
 </li>
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 Provide timely and accurate information to the external and internal auditors and the Compliance function, as and when assigned.
 </li>
 <li>
 Maintain an understanding of all pertinent regulations as well as leading practices pertaining to the overall operations of the section.
 </li>
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 Build and maintain strong and effective relationship with all other related units to achieve the section's goals/objectives.
 </li>
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 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the section.
 </li>
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 Assist in independent investigations of reported fraud incidents (suspected / attempted / actual) where the bank has been defrauded.
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 Support in preparing independent fraud investigation report for senior management for implementation of remediation plans.
 </li>
 <li>
 Assist the Senior Analyst in compiling/analyzing historical card fraud trends and present them to senior management / Risk Management Committee in a meaningful manner as well as to the Fraud monitoring unit which can be utilized by them for any alterations / adoption of rules for fraud monitoring.
 </li>
 <li>
 Prepare periodic report on fraud attempts on Doha Bank Customers in relation to cards and digital banking channels.
 </li>
 <li>
 Work closely with the overseas branches pertaining to fraud risk management activities being undertaken and in strengthening the fraud risk management process in overseas branches.
 </li>
 </ul>
 
 
</div>

Fraud Analyst (Data and Intelligence role)

Accord Business Group

<div>
We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business &amp; technical to play a crucial role in leading the implementations of advanced technology products of fraud prevention for banking/telecom/insurance clients.
 Roles &amp; Responsibilities: 
<ul>
<li>Create a robust framework for managing the delivery of implementation projects.</li>
<li>Lead client implementation and oversee project assignments, capacity planning, profitability, and delivery governance.</li>
<li>Lead proposal drafting, requirement gathering, Solution designing &amp; Implementation.</li>
<li>Ensure control over product implementation schedule, effort, and risk mitigation.</li>
<li>Identify and address project risks, providing recommendations for risk avoidance.</li>
<li>Communicate effectively with clients to identify needs and propose business solutions.</li>
<li>Drive process improvements and the development of policies, procedures, and tools to support delivery.</li>
<li>Responsible for fraud prevention implementation projects across regions.</li>
<li>Manage the implementation team and execute delivery process.</li>
<li>Excellent Resource planning &amp; up skilling.</li>
<li>Excellent planning &amp; execution of project delivery under high pressure</li>
<li>Ability to manage project scope and client expectations.</li>
<li>Continuous follow-through on assignments and issue resolution.</li>
<li>Solution led thinking particularly in Fraud Management and passion to execute.</li>
<li>Collaborate with other business leaders to set strategic plans and maintain strong relationships with various stakeholders.</li>
<li>Comfortably pitch to enterprise C-level executives and Conduct solution demos.</li>
<li>Assist in pre-sales processes, including RFPs, RFIs, POCs, and demos.</li>
</ul>
 Requirements: 
<ul>
<li>Minimum bachelor s degree in business, Finance, Computer Science, or a related field. Master s degree will be a plus.</li>
<li>10+ years of experience in implementing fraud prevention products, preferably in the banking/telecom/insurance industries.</li>
<li>Strong leadership and team management skills. At least a 5+ years of team management experience.</li>
<li>Proven functional expertise as a fraud prevention subject matter expert.</li>
<li>Knowledge of diverse fraud management solutions will be an advantage.</li>
<li>Strong background in technology, including applications, data, cloud, and security.</li>
<li>Good understanding of requirements gathering, solution designing and product implementation lifecycle processes.</li>
<li>Exceptional operational, project management, and process management skills.</li>
<li>Excellent communication, presentation, and negotiation skills.</li>
<li>Strong problem-solving, analytical, time management, planning skills, and the ability to excel in a fast-paced environment while delivering high-quality work.</li>
<li>Willingness to adapt to a changing and growing environment.</li>
<li>Readiness to travel as per project requirements.</li>
<li>SAS Programming (Base SAS Certification) is a plus.</li>
<li>Working experience on SAS Solutions (SFM, SAS VI, SAS VA, SAS ID) is a Plus.</li>
<li>ITIL certification is a plus.</li>
<li>CFE certification is a plus.</li>
</ul>
</div>

<div>
 apply now.</div>

Fraud Practice Lead

Tata Consultancy Services

<div>
 
 
 🌟 **Walk-in Interview Opportunity in Chennai** 🌟
 
 
 
 
 
 
 
 Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation, Transaction Monitoring? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.
 
 
 
 
 *
 
 *Job Role**: Process Associate/Senior Process Associate
 
 
 
 
 
 **Desired candidate should be having below experience into below mentioned skills**:
 
 
 
 
 Responsible to review potential fraudulent transactions &amp; activities, identify red flags &amp; mitigate fraud.
 
 
 Experience should be into Fraud Detection.
 
 
 Experience with in managing fraud operations for global clients.
 
 
 Experience with fraud tools (Falcon, Actimize, SAS, etc.)
 
 
 
 
 
 Interview / Walk-in Details
 
 
 
 
 
 Location - Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai -600119.
 
 
 Time- 9:00 AM - 12:30 PM.
 
 
 Interview Date- 1st November 2025.
 
 
 
 
 
 Job Requirement:
 
 
 
 
 
 Any full-time graduate (10+2+3).
 
 
 Immediate joiners are preferred.
 
 
 Willingness to work in night shifts.
 
 
 Mode of Salary credit should be through banks from all the employers (No cash in hand)
 
 
 All educational and employment documents are mandatory to have.
 
 
 
 
 **Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
 
</div>

Process Specialist

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>Emirates Skywards seeks to be an inspiring and engaging global loyalty programme for Emirates and FlyDubai. There are a number of key roles within our Skywards Group that are essential to the success of this this programme. From product design, e-commerce and analytics, through to business development, strategic partnerships and member engagement our Skywards team is filled with exciting opportunities!
As Loyalty Fraud And Data Protection Specialist you will execute and coordinate tasks related to fraud risk management, data privacy, and governance to proactively protect member accounts, data, and miles. Provide support executing the Loyalty fraud risk strategy, as well as new initiatives, while working with cross-functional stakeholders during new project launches. Perform periodic fraud risk reviews and data analysis to inform decision-making.
In this role, you will:
<ul><li>Manage security platform performance by collaborating with technology vendors, maintaining issue and rule registers, updating machine learning outcomes, and analysing business rules to improve fraud detection accuracy.
</li><li>Drive loyalty fraud mitigation initiatives by creating project briefs, supporting implementation of new controls, and collaborating with cross-functional teams (IT, Cybersecurity, Legal, Data Privacy, etc.).
</li><li>Analyse enterprise data to identify fraud trends, anomalies, and risks. Generate and share KPI dashboards covering metrics such as fraud rate, OTP rate, reject rate, and false positives.
</li><li>Monitor and assess fraud and data protection risks, conduct risk reviews for new products and partnerships, and provide regular reports and insights to leadership to support informed decision-making.
</li><li>Ensure compliance with access controls and audit requirements by conducting periodic access reviews, maintaining the Access Management Framework, and coordinating internal/external audits, including tracking audit actions.
</li><li>Lead incident response and team development, ensuring adherence to the Incident Response Plan (IRP), conducting impact analysis and post-incident reviews, maintaining incident records, and coaching the team to deliver high-quality, SLA-compliant fraud investigations.
</li></ul><h5 class="jobSectionHeader">Qualification
</h5>To be considered for this role, you must meet the below requirements:
<ul><li>Bachelor&rsquo;s degree (12+3 or equivalent) with over 5 years of experience in Commercial/Sales and Commercial/Analytics (Other).
 
</li><li>Experience of working in an analytical role, with a focus on Fraud Prevention, Fraud Detection, Data security, or Risk Management.
</li><li>Proficiency in in fraud concepts and controls, process flows, and risk management.
 
</li><li>Proficiency in Data &amp; Analytics skills (Python, R, SQL) using platforms like Snowflake, Data Lakes, and visualization tools.
 
</li><li>Proven ability to manage simultaneous, cross-functional projects under pressure.
 
</li><li>Good communication and inter-personal skills, with the ability to present complex data and findings to all stakeholders.
</li></ul>Emirates Group, is an international organisation with employees from over 170 nationalities, we encourage applications from across the globe. Your application journey begins by applying via the Emirates Group Careers website. Please ensure your CV is up to date for our talent acquisition team to review your profile. If you meet the criteria of the role, you will then be invited to complete a HireVue video interview, to share more about your experience and your career aspirations. If you are shortlisted, you will then be invited to interview with our hiring managers. If you are successful, your recruiter will reach out to you with an offer and then our Onboarding team will ensure a smooth transition to your new role at Emirates Group.
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide. Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website: www.emirates.com/careers .</div>

Loyalty Fraud And Data Protection Specialist

foodpanda

<div>
 foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well as in new verticals like grocery deliveries, with a strong tech infrastructure at our core. From our restaurants-partners, cloud kitchens and cloud grocery stores &mdash; foodpanda is just one tap away, getting everything you need into your hands quickly and conveniently!
 
 
 foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.
 
 
 
 Job Description
 
 
 
 Join our Logistics team to lead rider compliance initiatives across Pakistan. Drive fraud prevention, reduce cash loss, and align operational processes with company goals&mdash;ensuring compliance without compromising rider or customer experience.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Lead the execution of rider compliance strategies tailored for the Pakistan market, ensuring alignment with business objectives.
 </li>
 <li>
 Develop and enforce rules to minimize fraud and reduce cancellation-related costs, while upholding service standards.
 </li>
 <li>
 Conduct compliance-focused analyses to identify high-risk behaviors, fraudulent activities, and cash loss trends.
 </li>
 <li>
 Design and maintain automated alerts and dashboards to monitor rider performance, compliance breaches, and operational anomalies.
 </li>
 <li>
 Align operational processes with the company&rsquo;s cost reduction and service improvement goals, creating scalable and data-backed solutions.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 1-2 years in logistics, operations roles or tech role.
 </li>
 <li>
 Proficient in SQL, Excel, and visualization tools (Tableau, Power BI, Looker).
 </li>
 <li>
 Strong analytical and stakeholder management skills.
 </li>
 <li>
 Detail-oriented, proactive, and adaptable to fast-paced environments.
 </li>
 </ul>
</div>

Expert, Quality (Fraud Analyst)

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