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risk analyst

PwC Türkiye

<div>
 
 
 At PwC, our purpose is to build trust in society and solve important problems
 
 
 
 We&rsquo;re a network of firms in 151 countries with more than 360,000 people who are committed to delivering quality in assurance, advisory and tax services. PwC has been providing services to the Turkish business world since 1981, with a professional staff of 2.800 in &Idot;stanbul, Ankara, Bursa, &Idot;zmir and Eski&scedil;ehir.
 
 
 
 
 
 At PwC, we are a group of employees with a rich variety of knowledge, skills and competencies. PwC&rsquo;s problem-solving teams come together in unusual, untraditional new ways from various disciplines to create The New Equation strategy. The New Equation is our global strategy with a human-centered and tech-powered approach, that focuses on our clients and all stakeholders, and helps them build trust and drive sustainable results.
 
 
 
 
 
 As part of the continuous growth of our Risk Modelling practice and significantly increasing further market opportunities, PwC &ldquo;
 
 Risk Assurance &ndash; Risk Modelling&rdquo;
 
 ' team is looking for new
 
 Associate / Senior Associates
 
 to be a part of our expanding practice.
 
 
 
 
 
 As an Associate/Senior Associate in Risk Assurance Services at PwC, you will play a crucial role in assisting clients with identifying, managing, and mitigating risks related to their business operations. Working within our dynamic and collaborative team, you will contribute to delivering high-quality risk management solutions that help clients maintain trust and confidence in their financial reporting, regulatory compliance, and overall business processes.
 
 
 
 
 
 
 
 Qualifications
 
 
 
 <ul>
 <li>
 Graduated from University&rsquo;s related Engineering, Economics, Statistics, Econometrics or Mathematics departments (Master&rsquo;s degree in business, finance or a quantitative field is preferred)
 </li>
 <li>
 Minimum of 2 years of experience in Financial Risk Management and machine learning models is a plus
 </li>
 <li>
 Prior experience in financial risk management with a focus of credit risk is a plus
 </li>
 <li>
 Strong analytical and statistical skills with the ability to think critically and solve complex problems.
 </li>
 <li>
 Experience in IRB and/or IFRS9 concepts and modeling techniques is a plus
 </li>
 <li>
 Excellent communication skills, both written and verbal, to articulate findings and recommendations effectively.
 </li>
 <li>
 High attention to detail and a commitment to delivering accurate and reliable work.
 </li>
 <li>
 Proficiency in MS Excel
 </li>
 <li>
 Excellent writing and communications skills (in English)
 </li>
 <li>
 Project management experience is a plus
 </li>
 <li>
 Experience in working with large datasets is a plus
 </li>
 <li>
 Proficiency in SQL, SAS, Python,R is a plus (knowledge of at least two of these languages at an advanced level)
 </li>
 <li>
 Ability to work effectively in a team environment and collaborate with diverse groups of professionals.
 </li>
 </ul>
 
 
 
 
 
 
 Job Description
 
 
 
 
 The prospective candidates are expected to deliver risk management and measurement solutions to the financial and non-financial institutions through engagements and practice development. Prospective candidates are expected to:
 
 <ul>
 <li>
 Coordinate with clients to identify their risk management needs especially in the area of financial risks and risk modelling and develop strategies within these frameworks and gather information and understand client organization and processes
 </li>
 <li>
 Organize meetings and coordinate different project parties
 </li>
 <li>
 Analyze/map business processes in risk management, document and present business process and methodologies
 </li>
 <li>
 Contribute to the review and/or evaluation of risk measurement data and methodologies and risk management policies
 </li>
 <li>
 Contribute to the risk modeling process using statistical and econometric analysis techniques
 </li>
 <li>
 Execute appropriate analytic strategies
 </li>
 <li>
 Mine raw data sets to perform any analyses that are needed
 </li>
 <li>
 Liaison with other PwC line of services and with third party other advisors in the projects to maximize efficiency and ensure to deliver highest quality services
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Utilize data analytics tools to analyze large datasets and identify patterns or anomalies that could indicate potential risks or control deficiencies.
 </li>
 <li>
 Develop and maintain positive working relationships with clients, actively listen to their concerns, and communicate effectively to address their needs.
 </li>
 <li>
 Work closely with other team members to deliver integrated solutions to clients, leveraging cross-functional expertise to provide comprehensive risk assurance services.
 </li>
 <li>
 Stay abreast of industry trends, emerging risks, and evolving best practices in risk management and assurance. Engage in continuous professional development to enhance skills and knowledge.
 </li>
 <li>
 Prepare clear and concise workpapers and reports, detailing the results of risk assessments, testing procedures, and recommendations for clients.
 </li>
 <li>
 Embrace innovative technologies and tools to optimize risk assurance processes and deliver value-added insights to clients.
 </li>
 </ul>
 
 
 
 
 --
 
 
 
 PwC T&uuml;rkiye &scedil;irketleri* olarak elektronik ortamda toplanan kimlik, ileti&scedil;im, &ouml;zge&ccedil;mi&scedil; ve CV&rsquo;niz&rsquo;de yer alan ki&scedil;isel verilerinizi i&scedil; ba&scedil;vurusu s&uuml;re&ccedil;lerinin y&uuml;r&uuml;t&uuml;lmesi amac&inodot;yla KVKK m. 5/2 (f) uyar&inodot;nca, hukuki ihtilaf olu&scedil;mas&inodot; halinde yasal s&uuml;re&ccedil;lerin y&uuml;r&uuml;t&uuml;lebilmesi amac&inodot;yla KVKK m. 5/2 (e) uyar&inodot;nca i&scedil;leyece&gbreve;iz. Ki&scedil;isel verilerinizi mevzuattan dolay&inodot; ki&scedil;isel verilerinizin payla&scedil;&inodot;lmas&inodot;n&inodot;n zorunlu oldu&gbreve;u hallerde, ilgili ve yetkili kamu kurum ve kurulu&scedil;lar&inodot;yla KVKK m. 5/2 (&ccedil;) uyar&inodot;nca payla&scedil;abiliriz. Ki&scedil;isel verilerinin KVKK m. 9 uyar&inodot;nca merkezi yurt d&inodot;&scedil;&inodot;nda bulunan Google sistemleri &uuml;zerinden i&scedil;lenecektir. KVKK&rsquo;n&inodot;n 11. Maddesi kapsam&inodot;ndaki haklar&inodot;n&inodot;z&inodot; https://www.pwc.com.tr/tr/hakkimizda/pwc-turkiye-kvk-basvuru-formu.pdf linkinde bulunan Ba&scedil;vuru Formu ile veya pwc.turkiye@hs03.kep.tr adresine, veya tr.dpo@tr.pwc.com adresine iletebilirsiniz.
 
 
 
 
 
 
 
 *PwC T&uuml;rkiye &scedil;irketleri; PwC Dan&inodot;&scedil;manl&inodot;k Hizmetleri A.&Scedil;. &amp; PwC Ba&gbreve;&inodot;ms&inodot;z Denetim ve Serbest Muhasebeci Mali M&uuml;&scedil;avirlik A.&Scedil;. &amp; PwC Yeminli Mali M&uuml;&scedil;avirlik A.&Scedil;. &amp; PwC Y&ouml;netim Dan&inodot;&scedil;manl&inodot;&gbreve;&inodot; A.&Scedil;., PwC Serbest Muhasebeci Mali M&uuml;&scedil;avirlik Ltd. &Scedil;ti., Gago T&uuml;rkmen Avukatl&inodot;k Ortakl&inodot;&gbreve;&inodot;
 
 
</div>

Risk Modelling - Associate/Senior Associate (JP00276)

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title:
 
 AAR &amp; ENPR Quality Control Analyst
 
 
 
 Corporate Title:
 
 Associate
 
 
 
 Location:
 
 Turkiye
 
 
 
 Overview [Business/Role Specific Description]
 
 
 
 This role is located within the Know Your Client Operations team in Turkiye. The role will be required to perform a review and challenge control (QC); reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners (ACO&rsquo;s). This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
 
 
 You would leverage your strong product and locational knowledge to review the required AAR&rsquo;s &amp; ENPR&rsquo;s to ensure that Financial Crime Risks have been correctly attested to on behalf of the Corporate Bank (CB) and Investment Bank (IB) clients (where relevant). The role will be specifically to support the Turkey &amp; Pakistan ACO&rsquo;s due to the processes being &ldquo;offline&rdquo; and not part of the Bank&rsquo;s Global strategic solution. Should the locations become in-scope for the strategic platform; then this role will move from a manual QC function to a systemic based review role.
 
 
 
 Your Key Responsibilities:
 
 
 
 <ul>
 <li>
 Perform reviews of Business submissions and escalate to other control functions per defined process
 </li>
 <li>
 Perform Quality Control review for AAR and ENPR alerts
 </li>
 <li>
 Provide tracking and Management Information of all QC volumes, pass rates and critical issues
 </li>
 <li>
 Feed into Global Governance forums for Turkey &amp; Pakistan QC MI
 </li>
 <li>
 Identify opportunities for improving data quality, control checks, reducing &lsquo;noise&rsquo; and ensuring all checks are performed to the required global Policy Standards
 </li>
 <li>
 Ensuring that the control checks being performed are kept in-line with Global Policy requirements and adapted where required, working with the Global QC function
 
 
 
 </li>
 </ul>
 
 Your Skills and Experience:
 
 
 
 <ul>
 <li>
 A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
 </li>
 <li>
 Strong knowledge of KYC, AML and Financial Crime Risk
 </li>
 <li>
 Any previous experience in AAR and ENPR will be of benefit
 </li>
 <li>
 Strong collaboration skills, attention to details and proactive ability to work on control changes
 </li>
 <li>
 An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
 </li>
 <li>
 Collaborate with different teams and guide and mentor other team members.
 </li>
 <li>
 Excellent communication skills in English with good proficiency with key Microsoft tools (Excel, Powerpoint etc)
 
 
 
 </li>
 </ul>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Kyc Analyst

<div>Job Description:
<div>
We are looking for a highly motivated Underwriting Specialist to join our Underwriting team. In this role, you will work closely with cross-functional teams to support pricing, risk assessment, portfolio analysis, and the development of underwriting strategies. You will play a key role in ensuring technical excellence, data-driven decision-making, and business sustainability across our product lines.</div><h2 class="jobSectionHeader">
What you&rsquo;ll be doing:</h2><ul><li>
Perform actuarial analyses to support pricing, profitability studies, and underwriting decisions.</li><li>
Develop and maintain actuarial models, assumptions, and methodologies.</li><li>
Analyse portfolio performance, claims trends, and risk exposures.</li><li>
Support the development and refinement of underwriting guidelines and risk selection criteria.</li><li>
Prepare actuarial reports, dashboards, and insights for senior management.</li><li>
Collaborate with Underwriting, Product, Finance, and Data teams to improve processes and decision-making.</li><li>
Participate in regulatory reporting and compliance requirements as needed.</li><li>
Contribute to strategic initiatives such as new product development, risk modelling, and process improvement.</li></ul><div>
What you&rsquo;ll bring:</div><div></div><ul><li> 
Bachelor&rsquo;s degree in Actuarial Science, Mathematics, Statistics, Engineering, Economics, or a related field.</li><li>
Good command of English,</li><li> 
Progress toward actuarial exams (SOA, IFoA, or equivalent) is highly preferred.</li><li> 
1&ndash;3 years of experience in actuarial, underwriting, or risk analysis roles (insurance industry experience preferred).</li><li> 
Strong analytical and problem-solving skills with high attention to detail.</li><li> 
Solid knowledge of actuarial concepts, insurance pricing, and risk modelling.</li><li> 
Experience with data analysis tools (e.g., Excel, SQL, Python, R) is a plus.</li><li> 
Ability to communicate complex concepts clearly to both technical and non-technical stakeholders.</li><li> 
Strong teamwork, time-management, and organisational skills.</li></ul><div></div><div> 
To apply, click on the &lsquo;apply for this job&rsquo; button, you&rsquo;ll then need to log in or create a profile to submit your CV. We&rsquo;re proud to be an Equal Opportunities Employer and don&rsquo;t discriminate against employees or potential employees based on protected characteristics. If you have a long-term condition or disability and require adjustments during the application or interview process, please send an email to AXA Partners Global HR Response - globalhr@partners.axa</div><div></div><h2 class="jobSectionHeader"> 
Who we are:</h2><div>
We&rsquo;re AXA Partners, experts at designing and delivering assistance solutions and specialised insurance, credit, and lifestyle protection &ndash; with and for our partners worldwide. What sets us apart? The expertise and passion of our 8,500+ people, and a strong network of over 55,000 professionals all over the world. Powered by them and our sector-leading technology, we continuously evolve, adapt and thrive &ndash; offering solutions and services that make sure we&rsquo;re always at people&rsquo;s side, no matter what. Helping others is our passion. Combining the best digital technology with our warm, human touch, we&rsquo;re always looking at new ways to offer seamless and reassuring experiences when it really matters.</div><div></div><div> 
Join a company that helps protect the forests! At AXA Partners, we plant a tree for every new recruit (with a permanent contract)</div></div><div></div>

Actuary & Underwriting Specialist

<div>
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help to build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &Idot;stanbul, Ankara, Bursa, &Idot;zmir and Adana, with more than 1800 people for over 40 years.
 
 
 At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together.
 
 
 Together, all in, to build a better working world.
 
 
 We are seeking for
 
 Senior Credit Risk Consultant
 
 to join
 
 our Financial Services Risk Management
 
 team.
 
 
 
 Your Key Responsibilities
 
 
 
 Serve as an integral member of an engagement team by supporting many aspects of client advisory projects. Develop your personal and business skills and embrace technical excellence by working on challenging projects with some of the most well-known financial institutions as well as through our extensive learning and development programs.
 
 
 Advise clients on a number of credit risk related topics. These areas include:
 
 
 <ul>
 <li>
 Credit risk modelling and validation (incl. Probability of Default and Loss Given Default estimation),
 </li>
 <li>
 Quantitative methods and tools supporting credit risk measurement,
 </li>
 <li>
 IFRS 9, Basel IV, BRSA guidelines and other regulatory requirements,
 </li>
 <li>
 Climate related financial risks
 </li>
 <li>
 Credit decision support system design &amp; implementation
 </li>
 <li>
 Credit policy development and process enhancement,
 </li>
 <li>
 Credit risk monitoring and early warning systems,
 </li>
 <li>
 Credit risk measurement (asset and portfolio level), Stress testing and impact analysis
 </li>
 <li>
 Regulatory reporting
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 <ul>
 <li>
 A relevant university degree, preferably in finance, mathematics, statistics, economics, engineering, data science or a related discipline; an MBA or MS preferred,
 </li>
 <li>
 Minimum 3 years of relevant experience in banking/capital markets at a commercial bank with a well developed credit risk management infrastructure or comparable experience working as an advisor to a financial services company,
 </li>
 <li>
 Experience in the areas of credit risk management, risk rating systems (score-card models), model validation, IFRS 9 impairment models, Basel IV, climate related financial risks, regulatory capital and/or capital markets,
 </li>
 <li>
 Experience in the areas of credit decision support systems, credit risk and collection strategies, limit and income estimation models,
 </li>
 <li>
 Strong analytical and problem solving skills and demonstrated knowledge in credit risk measurement and management,
 </li>
 <li>
 Experience in any of the following software development environments: R/Python/SQL/SAS etc.
 </li>
 <li>
 Broad consulting and project management skills, effective written and oral communication skills,
 
 
 </li>
 </ul>
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
 
 
 To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.
 
 
 
 EY
 
 | Building a better working world
 
 
 EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
 
 
 EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
</div>

EY Türkiye - Credit Risk Senior Consultant

BSH Ev Aletleri Türkiye

<div>
 
 &ldquo;Tomorrow is our home."
 
 
 Enjoy the inspiring environment that enables you to realize your potential at BSH Home Appliances Group: As a leading manufacturer of home appliances and solutions, we improve people&rsquo;s quality of life and enjoy the trust of millions of consumers. Whether it is one of our global brands &ndash; Bosch, Siemens, Gaggenau and Neff &ndash; or a local brand, they all thrive on the excellence of our teams. Different individuals, united by a common goal, contribute their personal skills and passion. We are determined to empower each one of them. Join us now and give your career a home.&rdquo;
 
 
 You think it&rsquo;s time for something different? Then you are at the right place! You will be working in an exciting, international environment and contributing personally to the company&rsquo;s success. Expect exciting projects and versatile tasks, such as;
 
 
 
 
 
 
 Your Tasks
 
 
 
 
 / Monitoring data flows and performing data-quality checks (including SAP-based validations) to ensure reliable inputs for credit-risk analyses
 
 
 
 
 / Supporting credit-risk management by conducting data-driven analyses and enhancing risk-monitoring systems and early-warning mechanisms
 
 
 
 
 / Building and automating departmental reports, dashboards and early-warning indicators using Microsoft Power Platform, Qlik Sense and other BI tools
 
 
 
 
 / Working with SQL and database systems to manage, validate and analyze data sets used in credit-risk assessments
 
 
 
 
 / Designing and maintaining data workflows, including ETL pipeline implementations (e.g., SSIS), to support high-quality and scalable data processes
 
 
 
 
 / Basic understanding of credit-risk concepts, trend analysis and simple forecasting techniques (advanced level not required; willingness to learn is essential)
 
 
 
 
 
 
 
 Your Profile
 
 
 
 
 / Customer- and results-oriented, with an analytical mindset, adaptable to multicultural environments, and committed to collaborative teamwork
 
 
 
 
 / Fluency in English is a prerequisite, and a minimum of 2&ndash;3 years of similar experience is required
 
 
 
 
 / Preferably a bachelor&rsquo;s degree in engineering, statistics, mathematics or related fields
 
 
 
 
 / Strong command of SQL and data-query languages, with experience in data modelling, database management and ETL workflows (e.g., SSIS)
 
 
 
 
 / Experience in data analytics, financial analysis or credit-risk management is an advantage,ability to perform basic coding tasks to support data processing, automation and analytical workflows
 
 
 
 
 / Proficiency in Microsoft Power Platform, Power BI, Qlik Sense and familiarity with SAP
 
 
 
 
 / Proficient in MS Office (PowerPoint, Excel, Word),completed military service for male candidates
 
 
 
 
 
 
 
 Your Benefits
 
 
 
 / Flexible working hours schemes and diverse career opportunities
 
 
 / Individual development programs and international perspectives
 
 
 / Modern healthcare services
 
 
 
</div>

Credit Risk Data Analytics & Development Executive

Mars Logistics

<div>
 
 GENEL N&Idot;TEL&Idot;KLER
 
 
 
 
 <ul>
 <li>
 &Uuml;niversitelerin &Idot;&scedil;letme, &Idot;ktisat, Maliye, &Ccedil;al&inodot;&scedil;ma Ekonomisi b&ouml;l&uuml;mlerinden mezun ,
 </li>
 <li>
 Tercihen Ba&gbreve;&inodot;ms&inodot;z denetim &scedil;irketlerinde veya &scedil;irketlerin &Idot;&ccedil; Denetim b&ouml;l&uuml;mlerinde denetim yapm&inodot;&scedil;, alan&inodot;nda en az 3-4 y&inodot;l deneyimli,
 </li>
 <li>
 Operasyonel denetim, mali i&scedil;ler s&uuml;re&ccedil;lerinde bilgi sahibi,
 </li>
 <li>
 Veri toplama ve raporlama konular&inodot;nda bilgi sahibi,
 </li>
 <li>
 &Idot;yi derecede &Idot;ngilizce bilgisine sahip,
 </li>
 <li>
 Detaylara &ouml;nem veren,
 </li>
 <li>
 Yaz&inodot;l&inodot;, s&ouml;zl&uuml; ileti&scedil;im yetene&gbreve;i ve analitik y&ouml;n&uuml; g&uuml;&ccedil;l&uuml;,
 </li>
 <li>
 Ekip &ccedil;al&inodot;&scedil;mas&inodot;na yatk&inodot;n ve sorumluluk sahibi,
 </li>
 <li>
 MS Office programlar&inodot;na hakim,
 </li>
 <li>
 Seyahat engeli olmayan,
 </li>
 <li>
 &Idot;stanbul Avrupa yakas&inodot;nda ikamet eden.
 </li>
 </ul>
 
 
 
 
 &Idot;&Scedil; TANIMI
 
 <ul>
 <li>
 Uluslararas&inodot; denetim ve i&ccedil; denetim standartlar&inodot;na ve risk analizlerine uygun &scedil;ekilde; y&inodot;ll&inodot;k denetim plan&inodot; i&ccedil;erisinde yer alan birimlerin ya da plan d&inodot;&scedil;&inodot; talep edilen inceleme ve denetim faaliyetlerinin ger&ccedil;ekle&scedil;tirmesi,
 </li>
 <li>
 &Idot;&ccedil; denetim sistem ve prosed&uuml;rlerinin uygulanmas&inodot; ve geli&scedil;tirilmesi s&uuml;re&ccedil;lerine destek sa&gbreve;lanmas&inodot;,,
 </li>
 <li>
 Ba&gbreve;&inodot;ms&inodot;z denetim firmalar&inodot; ve Logisteed taraf&inodot;ndan ger&ccedil;ekle&scedil;tirilen denetimlere kat&inodot;lmak, denetim &ouml;ncesi haz&inodot;rl&inodot;klar&inodot; yapmak ve denetim sonras&inodot; aksiyonlar&inodot; haz&inodot;rlamak,
 </li>
 <li>
 Kurumun her t&uuml;rl&uuml; etkinli&gbreve;ini geli&scedil;tirmek, iyile&scedil;tirmek ve kuruma de&gbreve;er katmak amac&inodot;yla, ba&gbreve;&inodot;ms&inodot;z ve tarafs&inodot;z bir &scedil;ekilde g&uuml;vence ve dan&inodot;&scedil;manl&inodot;k hizmeti vermek,
 </li>
 <li>
 Risk y&ouml;netimi, i&ccedil; kontrol ve y&ouml;netim s&uuml;re&ccedil;lerinin etkinli&gbreve;i ve verimlili&gbreve;inin de&gbreve;erlendirilmesi ve geli&scedil;tirilmesi i&ccedil;in sistematik yakla&scedil;&inodot;mlar geli&scedil;tirerek, kurumun hedeflerinin ger&ccedil;ekle&scedil;tirilmesine yard&inodot;mc&inodot; olmak.
 </li>
 </ul>
 
 
</div>

İç Denetim Uzmanı

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

Explore 239+ Risk analyst in Istanbul this December. Find roles across top companies and apply now to boost your career.