{"id":1581135,"url":"https://alion.io/job/trendyol-fraud-process-analytics-professionals","title":"Fraud Process & Analytics Professionals","company":{"id":49289,"name":"Trendyol","domain":"trendyol.com","url":"https://alion.io/company/trendyol","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"A","score":85,"open_postings":13,"ghost_share":0,"stale_share":0.385,"repost_share":0,"time_to_fill_p50_days":60,"computed_at":"2026-10-12T06:55:09Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Istanbul, Turkey"],"countries":["TR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":25000,"max_usd":64000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2685},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"BigQuery","optional":false},{"name":"Google BigQuery","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-09-30T11:52:45Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-10-12T21:17:29Z","board_verified":true,"closed_at":null,"days_open":12,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":12},"description":"About the Role\nWe are seeking analytical, process-oriented and proactive Fraud Process & Analytics Professionals to join our Fraud team. This role sits at the intersection of fraud domain knowledge, data analysis, process design and project delivery.\nYou will identify fraud and abuse risks, translate business problems into analytical questions, use data to quantify root causes and impact, design scalable controls and rulesets, and drive improvements together with Product, Data, Tech, Operations and Business teams. The role is not limited to reviewing individual cases; the main focus is to turn recurring fraud problems into measurable, scalable and sustainable solutions.\nYour Main Responsibilities\nOwn and improve fraud-related processes end-to-end by identifying control gaps, bottlenecks, manual steps and potential abuse points, and drive scalable improvements through automation, product changes or operational redesign.\nAnalyze customer, seller, order, payment and behavioral data using SQL / BigQuery to identify fraud patterns, anomalies, root causes and emerging risk signals; structure ambiguous problems into clear hypotheses, populations and success metrics.\nQuantify the financial, operational and customer/seller experience impact of fraud problems, prioritize initiatives accordingly, and translate analytical findings into actionable recommendations.\nDesign and improve fraud rulesets, risk indicators, thresholds, controls and monitoring frameworks, considering false positive / false negative trade-offs and overall control effectiveness.\nDrive cross-functional fraud projects from problem definition and business case through implementation and post-launch monitoring, working closely with Product, Tech, Data, Operations and Business teams.\nBuild clear reporting and monitoring structures to track fraud KPIs, leakage, operational cost, control performance and project impact, and communicate findings, risks and recommendations to relevant stakeholders.\nQualities We're Looking for\n2-6 years of experience in Fraud, Business Development, Risk Analytics, Internal Audit a similar analytical role.\nStrong problem-solving and root-cause analysis skills, with the ability to turn data into actionable recommendations.\nStrong analytical thinking with the ability to interpret suspicious patterns, connect multiple data points and form evidence-based risk judgments.\nGood understanding of process design, control logic, fraud risks and automation opportunities.\nExperience contributing to cross-functional projects from analysis through implementation and impact measurement.\nStrong ownership, analytical judgment and communication skills; comfortable working in a fast-paced environment with good command of English.\nStrong SQL skills and experience working with large datasets; BigQuery experience is preferred.\nMarketplace, e-commerce, or banking fraud experience is a plus.","description_format":"text","description_chars":2899,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Turkey","iso":"TR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["E-commerce Platforms","Marketplaces"],"lifecycle":[{"event":"open","at":"2026-10-01T13:15:59Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.856,"p_room":1,"age_days":11,"expected_fill_days":60,"reasons":["conf:2","win:early","comp:junior"],"computed_at":"2026-10-12T06:55:09Z"},"pay":null,"html_url":"https://alion.io/job/trendyol-fraud-process-analytics-professionals","json_url":"https://alion.io/job/trendyol-fraud-process-analytics-professionals.json","meta":{"generated_at":"2026-10-12T22:36:40Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":36880,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49289},"rest":"https://alion.io/mcp/rest/get_company?id=49289"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftrendyol-fraud-process-analytics-professionals"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftrendyol-fraud-process-analytics-professionals"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftrendyol-fraud-process-analytics-professionals"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/trendyol-fraud-process-analytics-professionals\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftrendyol-fraud-process-analytics-professionals"}]}