Fraud Security Engineer: 24/7 Risk Defense & Impact

Garanti BBVA Teknoloji; Fatih; On-site; TRY 180,000 - 280,000; Full time

Benefits offered by this job

Birthday off day

Private health and life insurance

English and Spanish language classes

Online courses (Kampüs Garanti BBVA, @

Coursera

LinkedIn Learning access

Personalized development plan

Sabbatical leave after seven years

Job summary

Garanti BBVA Technology is seeking a Fraud Management Team member to help shape future technology. You will join an agile, high‑tech environment focusing on preventing fraud in payment channels and card operations.

The role demands strong analytical thinking, risk analysis capabilities, and the ability to work meticulously in a busy setting. Training and development are emphasized, with opportunities for cross‑functional collaboration.

Qualifications

• Strong analytical thinking for risk analyzes in external fraud.
• Ability to work carefully and error-free in a detailed, busy environment.
• High communication and persuasion skills, proficient in stress management.

Responsibilities

• Work in shifts (7/24 day/night on weekends and holidays).
• Detect external fraud in withdrawal/transfer transactions and stop fraud progression.
• Respond to requests from Branch and Customer Communication Center; ensure follow-up.
• Monitor cards restricted for authorization, mail order/telephone order and e-commerce transactions.
• Investigate suspicious credit card purchases, payment transactions, ATM withdrawals and cash advances.
• Participate in trainings to raise bank/customer awareness on fraud.

Skills

Analytical thinking

Risk analysis

Attention to detail

Communication skills

Teamwork

Education

Bachelor’s degree in Engineering, Economics, Business Administration, Econometrics, Statistics or Mathematics/Physics

Job description

Garanti BBVA Technology is seeking a Fraud Management Team member to help shape future technology. You will join an agile, high‑tech environment focusing on preventing fraud in payment channels and card operations.

The role demands strong analytical thinking, risk analysis capabilities, and the ability to work meticulously in a busy setting. Training and development are emphasized, with opportunities for cross‑functional collaboration.