Fraud Specialist / Executive
Getir, Turkey

What You'll Do?

• Extract and analyze data to identify fraudulent patterns
• Perform analytical deep dives to identify problems, opportunities, and actions required
• Develop fraud risk scenarios and work collaboratively key stakeholders to design and implement fraud detection solutions.
• Define and closely monitor key metrics and provide periodic reports and analysis.
• Ensure fraud dashboards/models/reports remain effective and abreast of current trends with a focus on fraud risk prevention
• Work with Data Analytics and Engineering teams to ensure all available indicators are accessible by the models and the data is consistent.
• Always maintain a professional approach providing an appropriate update on project progresses and potential issues.
• Commitment to delivering quality results in line with timelines while being attentive to details

Requirements

What Do You Need?

• A curious and persistent personality with a can-do attitude
• 2-5 years of fraud risk, seller risk, buyer risk, abuse, brand risk or chargeback experience in retail and/or e-commerce.
• Knowledge of fraud and risk analytics to solve complex, esoteric, and challenging business problems.
• Highly passionate about data, with excellent analytical skills and creative problem-solving abilities.
• Ability to break down sophisticated problems and business questions and effectively communicate measurable insights to diverse audiences
• Excellent verbal and written communication skills in Turkish and English
• Ability to work effectively with other stakeholders both within the team and outside of it
• Strong communication and writing skills with attention to detail, grammar, brand tone, and voice
• Proficiency in Microsoft Office (Excel, Word, and PowerPoint)
• Proficiency in SQL and/or Python
• Audit experience is a plus
• Related certifications (CIA, CISA, CFE or similar) is plus
• Experience in visualization tools is plus (Tableau is preferred)
• Experience in Graph Database scripting is plus

Job Rewards and Benefits