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Mid LevelFull-timePythonGoRustAIGit
About the Role
We are looking for a Fraud Detection Analyst to join our Risk, Audit & Integrity team. This role focuses on safeguarding Trendyol's ecosystem by detecting, preventing, and mitigating fraud risks through data-driven insights and proactive monitoring.
Key Responsibilities
- →Identify and prevent fraudulent activities through data-driven insights and proactive monitoring
- →Collaborate effectively with data, product, and category teams to improve detection models and design preventive measures
- →Balance security and customer experience in decision-making
- →Act quickly in dynamic environments with a problem-solving mindset
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 such as Looker, Power BI, or Tableau is a plus
- ✓Proven ability to analyze large datasets to identify behavioral patterns and anomalies
- ✓Familiarity with fraud typologies including 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, including work-from-abroad opportunities and a summer working model
- ★Personalised training allowance and learning opportunities with an annual budget for training or conferences
- ★Responsibility from day one in a culture where every voice is heard and valued
- ★A diverse, international team collaborating with global peers in a startup-spirited environment
- ★Opportunities to grow with meaningful challenges and expert guidance
- ★Meaningful connections through team rituals, events, and social activities
