Fraud Risk Lead – Payments & FinCrime

Hepsiburada (NASDAQ: HEPS); Fatih; Vor Ort; TRY 100.000 - 150.000; Vollzeit

Zusammenfassung

Hepsiburada, Türkiye’s leading e-commerce platform, seeks aSenior Fraud Risk Manager to oversee fraud monitoring across HepsiPay and HepsiFinans. You will develop and tune detection rules, analyse trends, and drive proactive controls in a fast-paced environment.

You will collaborate with Risk & Compliance, Technology, Operations and Product teams, translating fraud risk into practical monitoring rules while maintaining audit-ready documentation and KPIs.

Qualifikationen

• Bachelor's degree in Finance, Economics, Business Administration, Statistics, Engineering, Information Systems or a related field.
• 7+ years of experience in fraud risk management, fraud monitoring, financial crime, transaction monitoring, payments or banking.
• Strong understanding of fraud risks and typologies within payment, e-money, financing or other financial services environments.
• Hands-on experience with fraud monitoring systems, rules engines, transaction monitoring platforms or similar technologies.
• Experience in designing, tuning and monitoring fraud rules and detection scenarios.
• Strong analytical and investigative skills, with the ability to identify unusual patterns and behaviours from data.
• Experience working with cross-functional teams, particularly Risk & Compliance, Technology, Operations and Product.
• Ability to translate fraud risks into practical monitoring rules and control measures.
• Strong understanding of regulatory and control requirements applicable to financial institutions.
• Strong communication and stakeholder management skills.
• Ability to work independently, take ownership and manage multiple priorities in a fast-paced environment.
• Good command of written and spoken English.

Aufgaben

• Lead fraud monitoring activities across HepsiPay and HepsiFinans, including transaction and customer activity monitoring.
• Develop, implement and continuously improve fraud monitoring rules, scenarios, thresholds and detection mechanisms.
• Monitor fraud alerts and investigate suspicious or potentially fraudulent transactions and customer activities.
• Analyse fraud trends, patterns and emerging typologies and identify opportunities to strengthen preventive and detective controls.
• Perform root-cause analysis of fraud incidents and recommend appropriate corrective and preventive actions.
• Monitor the effectiveness of fraud rules and scenarios and coordinate periodic tuning and optimisation activities.
• Establish and maintain fraud-related KPIs, KRIs, dashboards and management reporting.
• Identify potential fraud risks arising from new products, processes, channels, systems and customer journeys and provide relevant recommendations.
• Work closely with Technology and relevant system owners to ensure that fraud monitoring capabilities, rules and scenarios are properly implemented and maintained.
• Ensure that fraud monitoring activities are appropriately documented, traceable and supported by adequate audit trails.
• Support the development and maintenance of the Financial Group's fraud risk and control framework.
• Coordinate with relevant internal stakeholders on fraud cases, escalations and remediation activities.
• Contribute to regulatory examinations, internal audits and management reporting related to fraud risk and fraud controls.
• Follow emerging fraud typologies, industry practices and technological developments and assess their potential impact on the Financial Group.

Kenntnisse

Analytical skills

Investigative skills

Communication skills

Stakeholder management

Independent worker

Ausbildung

Bachelor's degree in Finance, Economics, Business Administration, Statistics, Engineering, Information Systems

Tools

Fraud monitoring systems

Rules engines

Transaction monitoring platforms

Jobbeschreibung

Hepsiburada, Türkiye’s leading e-commerce platform, seeks aSenior Fraud Risk Manager to oversee fraud monitoring across HepsiPay and HepsiFinans. You will develop and tune detection rules, analyse trends, and drive proactive controls in a fast-paced environment.

You will collaborate with Risk & Compliance, Technology, Operations and Product teams, translating fraud risk into practical monitoring rules while maintaining audit-ready documentation and KPIs.