About the role

  • 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.

Job title

Fraud Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Tech skills

Location requirements

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