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Fraud Professionals

İstanbul, Türkiye (Hybrid)

Fraud Professionals

1 Month ago • 2 Years + • Business Development

About the job

2 skills required for this role

Test your skills to join the top 1% applicants for this job

budget-management

risk-management

Job Description

As a Fraud Professional at Trendyol, you will be responsible for researching and analyzing live seller transactions to identify potential fraud cases. You will also analyze fraud patterns and order trends, making recommendations on how to improve fraud filters and increase efficiency. This role involves developing projects for seller fraud prevention, monitoring end-to-end seller processes, and defining associated risks. You will be part of a team dedicated to creating a positive impact by enabling commerce through technology.

Must have:

Bachelor's degree
2 years experience in risk management, fraud investigation, law enforcement or business operation
Customer and solution oriented
Experienced in process development and improvement issues
Good command of English

Perks:

Take responsibility from day one and develop your skills with a talented and diverse international team
Experience open communication, flexibility, and a start-up spirit in our unique culture
Tackle big challenges in e-commerce with Agile practices and encourage growth by learning from mistakes
Join creative and focused teams that prioritize collaboration and problem-solving
Access our extensive training platform for continuous learning and personal growth
Benefit from the support of a global team of experts with mentoring and professional development opportunities
Focus on talent and potential, not just job titles
Connect with teammates regardless of physical distance through events, meetings, and social activities
Enjoy competitive benefits such as Trendyol shopping budget, central and international office locations, and top-of-the-line technical equipment

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Ready to learn more about us?

We were founded in 2010 with a dynamic and agile start-up spirit. The trust of around 30 million customers and 250,000 sellers has made us the first decacorn in Turkey. Our success is backed by renowned investors such as Alibaba, General Atlantic, Softbank, Princeville Capital and several sovereign wealth funds. In 2022, we opened our first dedicated international office in Berlin and expanded to Amsterdam, Luxembourg and London. And that's just the beginning!

Tech at the root

We believe that technology is the driver and e-commerce is the outcome. Thanks to the dedication of our team, we have become one of the top 5 e-commerce companies in EMEA and one of the fastest growing worldwide. We currently deliver over 1.5 million parcels daily to 27 countries.

Growth is in our DNA

As a young and dynamic company, we are constantly growing and expanding. With Trendyol Tech, one of the leading R&D centres, Trendyol Express, the fastest growing delivery network, Dolap, the largest platform for second-hand goods, and Trendyol Go, our instant food and grocery delivery service, we are gearing up to become the world's leading e-commerce platform.

Focused on positive impact

Our vision goes beyond business success. We strive to make a sustainable and positive impact on our customers, business partners, and society. By digitizing merchants and SMEs, helping businesses grow, and promoting women's economic empowerment, we are dedicated to creating a better future.

ABOUT THE TEAM

Being a much-loved brand means putting customers first and designing every process around them, while remaining attractive to the sellers in our ecosystem.

The Customer & Seller Experience Team analyzes the needs of customers and suppliers, and offers solutions to increase their satisfaction and loyalty. They also design end-to-end customer experience journey for existing and new business models, and strive every day to help Trendyol to become a loved brand by knowing team processes inside out!

We are all working with the same purpose: To create a positive impact in our ecosystem by enabling commerce through technology.

YOUR MAIN RESPONSIBILITIES

Researching and analyzing live seller transactions for possible cases of fraud
Analyzing fraud patterns and order trends, and making recommendations on how to adjust fraud filters to increase efficiency and effectiveness
Developing projects for sellers' fraud
Following up end-to-end seller processes and define to risks

QUALITIES WE ARE LOOKING FOR

Bachelor’s degree
2 years experience in risk management, fraud investigation, law enforcement or business operation
Customer and solution oriented
Experienced in process development and improvement issues
Good command of English

JOIN US AND

* Take responsibility from day one and develop your skills with a talented and diverse international team.

* Experience open communication, flexibility, and a start-up spirit in our unique culture.

* Tackle big challenges in e-commerce with Agile practices and encourage growth by learning from mistakes.

* Join creative and focused teams that prioritize collaboration and problem-solving.

* Access our extensive training platform for continuous learning and personal growth.

* Benefit from the support of a global team of experts with mentoring and professional development opportunities.

* Focus on talent and potential, not just job titles.

* Connect with teammates regardless of physical distance through events, meetings, and social activities.

* Enjoy competitive benefits such as Trendyol shopping budget, central and international office locations, and top-of-the-line technical equipment.

We're looking forward to receiving your application!

We embrace a hybrid working model that seamlessly blends the best of both worlds—remote productivity and the collaborative energy of our vibrant offices. Every month, we gather at our offices once to work side by side, fostering in person communication and embracing the camaraderie that fuels our team spirit. These sessions are crucial for teamwork in solving complex issues, socializing, learning from each other, and experiencing our culture.

Each division has a pre-set optional office day each week. Based on our preferences, we come together at our offices at our discretion as an opportunity to feel more team spirit, immerse in our culture, and familiarize ourselves with our way of workings.

We offer the opportunity for a two-month full remote work program, allowing you to work from abroad, during the summer period (July to August).

This working model applies to our hybrid job postings; on-site roles require being based in an office work environment.

Discover more about our #LifeatTrendyol and our culture on our Website, LinkedIn and YouTube channels.

At Trendyol, we believe in the power of an inclusive workplace. We value diversity and believe that every team member contributes to our vibrant culture. Our platform is for everyone, and so is our workplace. We encourage the representation and amplification of diverse voices in our business, as it allows us all to thrive, contribute, and shape the future together.

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