Fraud Analyst responsible for financial clarity and risk management at Trendyol Finance. Collaborating with teams to detect, prevent, and mitigate fraud risks, ensuring a secure marketplace.
Responsibilities
At Trendyol Finance, drive financial clarity, sustainability, and smart decision-making at every level of the business.
Collaborate with cross-functional teams to detect, prevent, and mitigate fraud risks quickly.
Blend analytics, technology, and operational excellence to safeguard Trendyol’s ecosystem and maintain a seamless customer experience.
Requirements
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 and Romanian.
Benefits
Hybrid working model with flexibility: a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
Personalised training allowance and learning opportunities: Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.
Responsibility from day one: Take full ownership from the start in a culture where every voice is heard and valued.
A diverse, international team: Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
Opportunities to grow with the best: Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
Meaningful connections beyond tasks: Be part of team rituals, events, and social activities that help us stay connected and inspired.
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