Fraud Prevention Analytical Specialist

About the role

IBTECH, a subsidiary of QNB Bank, is looking for a Fraud Prevention Analytical Specialist to work in a hybrid setup in Istanbul. The role covers building fraud rules and analytical models, integrating fraud tools with the core banking system and analysing fraud cases in digital channels and card payments.

Key responsibilities

• Write new fraud rules in a rule-based system
• Develop, test and implement new analytical models
• Integrate the fraud management tool with the core banking system, including process improvements
• Create accurate and diverse inputs for the fraud management tool
• Analyse fraud cases in digital channels and card payment systems
• Analyse business processes in digital channels and card payments for customer security, run related projects and give opinions
• Follow fraud reports and new requirements
• Report to the Fraud Manager

Required profile

• Bachelor's degree in Engineering, Mathematics or Statistics
• At least 2 years of experience in banking fraud prevention
• Good command of English
• Strong communication and collaboration skills
• Interest in risk analytics and data mining

Required skills

• SQL
• A programming language
• Sas Enterprise Miner and Sas Enterprise Guide (preferred)