Istanbul, Türkiye
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As a Risk Assistant Specialist, I am responsible for ensuring the security of various financial transactions 7/24 and identifying potential fraud cases. I conduct in-depth investigations across four key verticals: Wallet: I monitor transactions made through digital wallets and identify suspicious activities. I assess fraud risks across a broad spectrum, from user authentication processes to withdrawals and deposits. MoneyTransfer: I track and analyze abnormal transaction activities in local and international money transfers. I pay extra attention to transfers involving high-risk regions, detecting suspicious transactions early on. VPos (Virtual POS): I continuously monitor and analyze virtual POS systems used in online payment transactions to prevent fraud attempts. I collaborate with payment providers to detect and prevent fraudulent activities. ATM: I investigate transactions occurring at physical ATMs to detect skimming, counterfeit card usage, and other fraud methods. I monitor suspicious activities at ATMs and coordinate with relevant units when necessary. Through detailed analyses and rapid response capabilities in these verticals, I work to minimize fraud risks and maintain the highest level of security in financial systems.
Live Sports Data Tracking: Pioneering real-time data collection strategies to capture the pulse of sports events. Team Collaboration: Driving synergy within cross-functional teams to enhance overall performance. Data Visualization: Crafting intuitive interfaces for the seamless presentation of sports data.