istanbul risk analyst RBIST603323

You Are The Champion:

• Review and identify fraudulent activities related to customer accounts and transactions
• Perform ongoing monitoring of customer behavior and proactively detect new fraud patterns and suspicious customer behavior
• Monitor fraud performance over a certain customer segment and proactively suggest corrective measures where needed
• Prepare and analyse risk-related reports and alerts
• Communicate and exchange information with other company departments on risk-related issues
• Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis. Take timely actions to prevent financial loss
• Monitor and evaluate verification documents
• Support the due diligence process - initial and ongoing. Ensure complete and appropriate documentation is maintained
• Participate in the development of internal processes and systems and in the implementation and proper use of risk control systems

What Makes You Stand Out:

• Understanding of fraud typologies in payment processing and digital wallets industry
• Strong data analysis skill
• Strong analytical and problem-solving skills
• Excellent verbal and written communication skills
• Ability to communicate efficiently
• Highly proficient in spoken and written English
• A team player who’s self-driven and supportive of others
• Previous experience in online transactions monitoring and/or risk management
• Knowledge of risk analysis, examination, financial analysis and auditing
• Relevant Advanced Degree and Professional Certifications