Fraud Analyst
Trendyol Group
Employer Active
Posted 17 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- A highly analytical and curious professional passionate about fraud prevention and risk management.
- Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.
- A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.
- A detail-oriented thinker who can balance security and customer experience in decision-making.
- An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.
- Extensive experience in fraud detection, risk analytics, or trust & safety roles preferably in e-commerce, fintech, or digital platforms.
- Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus
- Proven ability to analyze large datasets to identify behavioral patterns and anomalies.
- Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.
- Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.
- Excellent command of English; Arabic language proficiency is preferred.
Keywords
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