Fraud Prevention Analytical Specialist

IBTECH A.S.; Fatih; Ibrido; TRY 180.000 - 260.000; Tempo pieno

Descrizione del lavoro

IBTECH A.S. in Istanbul offers a hybrid role focused on fraud analytics and risk intelligence. The position requires a Bachelor's degree in Engineering, Mathematics, or Statistics, plus experience in banking fraud prevention.

Responsibilities include designing and validating rule-based fraud detection, building and testing analytical models, and integrating fraud workflows with core banking systems. Strong English and SQL skills are expected.

Competenze

• Bachelor's degree in Engineering, Mathematics or Statistics.
• Strong communication and collaboration skills.
• Good command of English.
• Experience with SQL.
• Good command of a programming language.
• Minimum 2 years in banking fraud prevention.
• Preferably knowledge of SAS Enterprise Miner and SAS Enterprise Guide.
• Interest in risk analytics and data mining.

Mansioni

• Writing new fraud rules in a rule-based system.
• Developing, testing, and implementing new analytical models.
• Integrating fraud management tool with core banking system and enhancing processes.
• Creating inputs to fraud management tool with accurate and diverse data.
• Analyzing fraud cases in digital channels and payment systems with cards.
• Evaluating business processes in digital channels and payments for customer security and executing related projects.
• Monitoring fraud reports and new requirements.
• Reporting to Fraud Manager.

Conoscenze

Strong communication

Programming language

English

Risk analytics

Data mining

Formazione

Bachelor's Degree in Engineering, Mathematics or Statistics

Strumenti

SAS Enterprise Miner

SAS Enterprise Guide

SQL

Descrizione del lavoro

This job posting offers the opportunity to work in a hybrid system in İstanbul.

Qualifications:

• Bachelor's Degree in Engineering, Mathematics or Statistics
• Strong communication and collaboration skills
• Good command of English
• Experience with SQL
• Good command of a programming language
• Experienced minimum 2 years about process of banking fraud prevention
• Preferably have knowledge about Sas Enterprise Miner and Sas Enterprise Guide
• Interested in risk analytics, data mining

Responsibilities:

• Writing new fraud rules in a rule-based system
• Developing and testing and implementing new analytical models
• Works on the Integration of fraud management tool and core banking system, including enhancements in the processes
• To undertake the task of creating inputs to fraud management tool by ensuring the accuracy and diversity of the data used
• Analyzing fraud cases in digital channel and payment system with card
• Analyzing business processes in digital channels and payment system with card in terms of customer security, executing projects on this subject and giving opinions
• Following fraud reports and new requirements
• Reporting to Fraud Manager