Fraud Operations Analyst

bunqİstanbul, İstanbul, Türkiye

Hybrid Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.

Experience Level

Experience

Qualifications

RequirementsProven knowledge of fraud monitoring and prevention techniques. Fluency in English with excellent communication skills and a strong sense of empathy. A passion for problem-solving and the ability to prioritize tasks effectively. Experience in conducting thorough investigations with keen attention to detail for swift resolutions. Familiarity with the financial or banking sector is an advantage, especially with terms like KYC, KYB, payment, and compliance operations. Expertise in KYC and Payment Operations will be beneficial when addressing fraud cases and enhancing our processes.

About the job

Your responsibilities will encompass managing fraud cases, navigating complex situations, and innovating processes to enhance the safety and efficiency of our banking services.

Your Responsibilities

• Act as a detective in fraud prevention by leveraging your investigative skills to shield our users from suspicious activities ‍

• Monitor potential risks using your expertise in fraud detection and prevention strategies to stay ahead of threats.

• Provide empathetic and effective communication in every interaction to ensure top-notch support for our users.

About bunq

bunq is revolutionizing banking by providing innovative solutions that prioritize user experience and security. We are dedicated to creating a transparent and user-centric banking environment that empowers individuals and businesses alike.

Similar jobs

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, location & role pages.

1 - 20 of 70 Jobs

Search for Accounts Payable Analyst

70 results

Select all on this page (20)

Apply

Accounts Payable Supervisor

Accor Hotels

Full-time|On-site|Bodrum

Join Accor Hotels as an Accounts Payable Supervisor and take your career to new heights! In this pivotal role, you will oversee the accounts payable department, ensuring timely and accurate processing of invoices, managing vendor relationships, and maintaining compliance with financial policies. You will lead a dynamic team, fostering an environment of colla…

May 1, 2026

Apply

Commercial Business Analyst

H&M Group

Full-time|On-site|Şişli

H&M Group is looking for a Commercial Business Analyst in Şişli. This role centers on data analysis and strategic thinking to help drive business growth. Role overview The Commercial Business Analyst collaborates with colleagues across various departments. The work involves analyzing data, sharing insights, and supporting decisions that improve company performance. Key responsibilities Analyze business data to identify trends and opportunities Work with cross-functional teams to support company objectives Provide insights that guide decision-making and highlight areas for expansion Location This position is based in Şişli.

Apr 27, 2026

Apply

Marketplace CRM Analyst

trendyol

Full-time|On-site|Istanbul / Maslak

Join Trendyol as a Marketplace CRM Analyst and play a crucial role in enhancing our customer relationship management strategies. You will analyze customer data, develop actionable insights, and collaborate with cross-functional teams to optimize our marketplace performance. If you are passionate about data-driven decision-making and customer engagement, this is the perfect opportunity for you.

Mar 10, 2026

Apply

Data & Monetization Analyst

Good Job Games

Full-time|On-site|Sarıyer, Istanbul

About UsFounded in 2017, Good Job Games is dedicated to creating unique, unforgettable experiences through our innovative products. With a reach exceeding 3.5 billion people, we attribute our success to exceptional talent and a vibrant culture that fosters creativity and teamwork. We are on the lookout for passionate individuals to join our dynamic team!Your RoleConducting, managing, and interpreting A/B tests to optimize gameplay mechanics, enhance user experience, and refine monetization strategies.Creating and updating player segmentation tools and strategies to deliver personalized offers and boost engagement.Monitoring and assessing core KPIs (DAU, retention, ARPU, LTV) through comprehensive dashboards and reporting mechanisms.Collaborating as the data partner across multiple teams (Product, Growth, Marketing), offering insights that inform strategic roadmaps.Effectively juggling multiple priorities with minimal oversight and swiftly adapting to evolving business needs.

Mar 11, 2026

Apply

Customer Experience Analyst

Bosch Group

Full-time|On-site|İstanbul

Join Bosch Group as a Customer Experience (CX) Analyst where you will play a critical role in enhancing customer satisfaction and engagement. In this full-time position, you will analyze customer feedback, collaborate with cross-functional teams, and implement strategies to improve our customer services. You will be responsible for identifying trends, developing reports, and providing actionable insights to enhance the overall customer experience.

Apr 3, 2026

Apply

Accounting Specialist

iyzico

Full-time|On-site|Istanbul

Join iyzico as an Accounting Specialist and become a key player in our financial operations. We are looking for a detail-oriented professional with a passion for numbers and a commitment to accuracy. You will be responsible for managing financial records, processing transactions, and ensuring compliance with relevant regulations. Your analytical skills will contribute to our ongoing success and growth.

Aug 16, 2024

Apply

Accounting Specialist

Trio Mobil

Full-time|On-site|İstanbul, İstanbul, Türkiye

About Trio MobilEstablished in 2011, Trio Mobil specializes in developing hardware and software solutions in the fields of Telematics and IoT. Thanks to our innovative products, we have rapidly become one of Turkey's leading companies, earning the status of a Solution Partner for major telecommunications companies such as Vodafone, Turkcell, and Türk Telekom.With regional offices, a network of dealerships, and authorized technical services across Turkey, Trio Mobil serves over 1,000,000 active devices among our 30,000 corporate clients. Our presence extends internationally with offices in the USA, UK, Germany, Italy, Sweden, the Netherlands, Poland, Romania, Bulgaria, and India, complemented by a strong partner network across Australia, Europe, MEA, and APAC regions, enabling us to deliver customer-centric solutions.We are seeking a dedicated Muhasebe Uzmanı to join our growing Sales Accounting team, equipped with the following qualifications:Job Description:Manage general accounting processes and ensure the accuracy of records.Utilize E-Invoice, E-Archive, and E-Delivery Note applications to oversee processes.Prepare, verify, and dispatch sales invoices and delivery notes.Monitor sales return and cancellation invoices.Track current accounts and manage reconciliation processes.Receive and manage customer POS payments.

Mar 23, 2026

Apply

Product Analyst - Go-To-Market Strategy

Fundraise Up

Full-time|Remote|Turkey - Remote

Position OverviewWe are seeking a dedicated Product Analyst to join our dynamic Go-To-Market (GTM) team. In this role, you will play a crucial part in bridging the gap between our business teams and product development, ensuring our solutions meet market needs effectively. You will leverage your analytical skills to derive insights from data that will inform our product strategy and enhance our service offerings.About Fundraise UpFundraise Up is a cutting-edge fundraising platform designed to simplify and expedite donations to nonprofits. With a commitment to innovation, we continuously enhance our platform to improve load times, increase conversion rates, and accommodate diverse payment methods. Our platform enables nonprofits worldwide to raise tens of millions of dollars each month, making a significant impact in their communities.We are proud to support leading nonprofit organizations such as UNICEF, the American Heart Association, and the Alzheimer’s Association, maintaining a stellar 4.9 out of 5 rating on major review platforms.Team CultureOur product development team has over 150 members and is growing. We collaborate across various countries, including Spain, Serbia, Poland, Portugal, Turkey, Cyprus, Georgia, and Armenia, primarily communicating in Russian. We foster a culture of collaboration, where every team member's contribution is valued. Regular engineering meetups encourage knowledge sharing and technical discussions.Your ResponsibilitiesData Analysis: Transform raw data into actionable insights to drive strategic decisions and inform the product roadmap.User Behavior Insights: Identify and analyze global and local trends in user behavior to guide product development.Performance Measurement: Analyze customer metrics to assess the impact and value of our offerings.A/B Testing: Design and conduct A/B tests with prospective customers to enhance performance.Stakeholder Support: Address ad-hoc analytical requests from various stakeholders within the organization.

Feb 23, 2026

Apply

Product Analyst at Fundraise Up | Remote in Turkey

Fundraise Up

Full-time|Remote|Turkey - Remote

About the Role As a Product Analyst at Fundraise Up, you will play a critical role in shaping our product strategies through data-driven insights. Your responsibilities will encompass the entire analytical lifecycle—from developing data marts and ETL processes to designing A/B tests and delivering impactful insights to various stakeholders. We seek a proactive analyst who thrives in a multifaceted role and has a passion for leveraging data to uncover truths and drive results. Key Responsibilities Uncover Actionable Insights: Analyze user behavior to identify trends, formulate data-backed product hypotheses, and collaborate with teams to validate them. Own A/B Testing: Design, implement, and evaluate A/B tests to affirm ideas and enhance product performance. Build a Data Foundation: Develop and maintain data marts and BI reports that visualize key product and operational metrics across the organization. Perform Deep-Dive Analyses: Address ad-hoc analytical requests to provide strategic answers to critical business questions.

Feb 23, 2026

Apply

Chemical Laboratory Analyst

Eurofins Scientific

Full-time|On-site|İstanbul

Join Eurofins Scientific as a Chemical Laboratory Analyst in Istanbul, where you will contribute to our mission of providing high-quality laboratory services. As part of our team, you will be responsible for conducting various chemical analyses, ensuring accuracy, and maintaining compliance with safety standards.

Apr 18, 2022

Apply

Fraud Operations Analyst

bunq

Full-time|Hybrid|İstanbul, İstanbul, Türkiye

At bunq, we prioritize delivering a seamless and secure banking experience for our users, ensuring their funds are safeguarded against fraudsters As a Fraud Operations Analyst, you will play a crucial role in identifying suspicious activities, protecting our users throughout their banking journey, and ensuring compliance with relevant regulations.Your responsibilities will encompass managing fraud cases, navigating complex situations, and innovating processes to enhance the safety and efficiency of our banking services.Your Responsibilities• Act as a detective in fraud prevention by leveraging your investigative skills to shield our users from suspicious activities ‍• Monitor potential risks using your expertise in fraud detection and prevention strategies to stay ahead of threats.• Provide empathetic and effective communication in every interaction to ensure top-notch support for our users.

Mar 26, 2026

Apply

VIP IT Support Analyst

Constructorknowledg

Full-time|On-site|Turkey

Constructorknowledg seeks a VIP IT Support Analyst to join its IT support team in Turkey. This position centers on providing technical assistance to high-profile clients, ensuring their IT environments remain reliable and efficient. The role involves addressing complex technical problems while upholding a high level of customer service. Key responsibilities Troubleshoot and resolve advanced technical issues for VIP clients Maintain and support IT systems to keep performance at its best Deliver timely, professional service to executive-level users Enhance client satisfaction by offering attentive and thorough support Requirements Strong technical troubleshooting abilities Experience supporting IT systems in roles that involve direct client interaction Dedication to quality service and careful attention to detail Comfort working with VIP or executive users Location This role is based in Turkey.

Apr 27, 2026

Apply

Product Analyst for Donor Portal at Fundraise Up | Remote

Fundraise Up

Full-time|Remote|Turkey - Remote

Join Our Team!Location: Turkey, RemoteLanguage: Our team primarily communicates in Russian; professional working proficiency in English (B1 or higher) is required.About Fundraise UpFundraise Up is an innovative fundraising platform designed to streamline the donation process for nonprofits. We are committed to enhancing user experience by minimizing load times, maximizing conversion rates, and offering diverse payment options. Our platform facilitates millions of dollars in donations every month, trusted by leading organizations worldwide.Prominent nonprofits like UNICEF, the American Heart Association, and the Alzheimer’s Association rely on Fundraise Up for their online fundraising needs, and we proudly maintain a 4.9 out of 5 rating across major review sites.We primarily serve the enterprise sector, with clients based in the US, Canada, UK, and Australia.The TeamOur product development team consists of over 150 members located across various countries, including Spain, Serbia, Poland, Portugal, Turkey, Cyprus, Georgia, and Armenia. We value collaboration within our tight-knit, high-impact team, where every contribution is significant. Our dynamic environment fosters knowledge sharing and continual improvement, supported by bi-weekly engineering meetups focused on technical discussions.About the RoleWe are searching for a skilled Product Analyst to join our Donor Portal (Donor Experience) team. This team is dedicated to enhancing the post-donation experience, focusing on reducing donor churn and improving subscription management through the donor portal, as well as optimizing donor communication strategies through email.Your ResponsibilitiesConduct A/B testing to determine the effectiveness of various strategies.Analyze data to uncover insights and assist product teams in identifying growth opportunities.Work with retention metrics and subscription/supporter lifetime value (LTV).Design and create data marts to support analytical needs.Develop and maintain business intelligence (BI) dashboards.Manage ad-hoc requests from product teams to support ongoing projects.

Feb 25, 2026

Apply

Legal Billing & Operations Analyst - Asset Resolution

World Business Lenders

Full-time|Remote|Remote — Bursa, Bursa, Turkey

World Business Lenders (WBL) specializes in providing short-term commercial loans secured by real estate to small and medium-sized businesses in the United States. Many of these businesses do not have access to traditional funding sources. WBL manages its own loan portfolio as well as those of third-party clients, with a particular focus on non-performing loan pools and real estate owned (REO) assets. The company operates fully remotely, allowing team members to work from any location. Standard working hours are 9:00 AM to 6:00 PM Eastern Time, Monday through Friday. Fluency in spoken and written English is required for all roles, and resumes must be submitted in English. Role overview Coordinate the tracking and management of all Asset Resolution invoices, including follow-ups to secure eligible discounts. Support the review, correction, and timely processing of invoices to ensure payment readiness. Assist in improving operational support for aged invoice issues, increasing visibility into invoice status, and contributing to a consistent legal billing workflow. This involves collaboration with Legal Operations, Finance, and external counsel. What you will do Oversee the legal billing process for Asset Resolution matters. Track invoice statuses, including rejections, corrections, and readiness for payment. Work closely with outside counsel, Legal, Finance, and Accounts Payable teams. Ensure timely processing of current invoices, particularly those within discount periods. Support the Corporate VP in negotiations and follow-ups related to aged invoices. Maintain accurate records, reports, and billing trackers. Location This is a remote position based in Bursa, Bursa, Turkey.

Apr 23, 2026

Apply

Senior Accounting & Tax Manager - Remote

World Business Lenders

Contract|Remote|Remote — Istanbul, İstanbul, Turkey

World Business Lenders (WBL) specializes in short-term, real estate-backed loans for small and medium-sized businesses in the United States. The team is hiring a Senior Accounting & Tax Manager to work remotely from Istanbul, Türkiye. Role Overview This senior role leads accounting and tax operations, focusing on modernizing accounting methods to fit a loan-based model. The position also aims to reduce tax penalties and guide the transition of accounts payable processes to a new ERP system. Key Responsibilities Oversee and guide a team of tax professionals to deliver accurate, timely tax reporting Supervise the preparation and filing of corporate tax returns Collaborate with Ernst & Young Tax on compliance and reporting matters Drive the shift to loan-based accounting practices Lead the migration of accounts payable processes to a new ERP platform Work to minimize tax penalties and improve compliance for a diverse client base Location This is a remote position based in Istanbul, Türkiye.

Apr 20, 2026

Apply

Equity Research Analyst

getmidas

Full-time|On-site|İstanbul, Turkey

As Turkey's SPK licensed investment platform with low commissions, we strive to provide an accessible and seamless experience for everyone.We began transforming the investment experience with NASDAQ and the New York Stock Exchange (NYSE) and are now continuing with Borsa İstanbul and cryptocurrencies.Our goal is to offer a unique investment experience through our user-friendly platform.

May 27, 2025

Apply

Lead Accountant at AppNation | İstanbul

AppNation

Full-time|On-site|İstanbul

Join AppNation, a pioneering company established in 2021, dedicated to crafting cutting-edge, AI-driven mobile applications that significantly enrich the lives of millions. Our flagship products, including Genie, Fotorama, and Arch, are recognized for their innovation and user-centric design.With over 70 million users across more than 30 countries and recognition from Apple on the App Store, we are at the forefront of mobile technology. If you are an ambitious and collaborative professional, AppNation offers a unique opportunity to accelerate your career and make a meaningful impact in a fast-paced environment.

Feb 19, 2026

Apply

Accounting Specialist at hmgroup | Şişli

hmgroup

Full-time|On-site|Şişli

Role overview hmgroup seeks an Accounting Specialist for its Şişli office. This position centers on delivering precise financial reporting and upholding accounting standards. The specialist contributes to the company’s financial integrity and supports ongoing growth objectives. Main responsibilities Prepare financial statements and reports Maintain accurate financial records Assist with budget preparation and forecasting Ensure compliance with tax regulations and accounting standards Collaborate with other departments to confirm financial accuracy

Apr 27, 2026

Apply

Growth, CRM Analyst

Trendyol

On-site|On-site|Istanbul / Maslak

Become a vital part of our dynamic team!Our mission is to generate the most significant positive impact in our country and ecosystem through technology-driven commerce!At Trendyol, we are a pioneering tech company where technology is the driving force, and e-commerce is the outcome. Since our inception in 2010, we have aimed to provide a seamless e-commerce experience for our customers and small and medium-sized enterprises (SMEs). Over the past decade, we have evolved into the largest e-commerce platform in Turkey and a leading global player. Trendyol is proud to be the first Turkish company to reach decacorn status and the most valuable private internet firm in the EMEA region.We continue to expand with Trendyol Tech, one of the foremost R&D centers, featuring our last-mile delivery solution (Trendyol Express), instant grocery and food delivery through our own courier network (Trendyol Go), digital wallet, and consumer-to-consumer channel (Dolap), along with numerous other services. We are scaling rapidly and profitably, broadening our horizons into international markets.Our culture is the backbone of our operations. We are results-oriented and customer-centric, consistently striving for improvement. We embrace learning from our mistakes, and open, direct feedback is integral to our culture. If you are eager to learn, grow, and deliver results, thrive in teamwork, value transparent communication, and make data-driven decisions, we invite you to join our tribe!The Growth Team is dedicated to fostering Trendyol's long-term and sustainable growth, reaching millions daily through diverse channels and strategies. The team conducts data analysis to inform strategic decisions and identifies potential growth opportunities in collaboration with other Trendyol teams. Our goal is to enhance user experience by delivering relevant and timely communication and content to our customers. Ultimately, we are united in our mission: to provide an exceptional experience for our customers!

Dec 29, 2021

Apply

Local Key Account Manager

Red Bull GmbH

Full-time|On-site|İzmir

Role overview Red Bull GmbH is looking for a Local Key Account Manager to join the team in İzmir. This role centers on developing and maintaining strong partnerships with key clients in the region. The main objective is to drive sales growth while ensuring that all collaborations reflect Red Bull’s brand values. What you will do Build and manage strategic relationships with important accounts in İzmir Spot opportunities to boost sales and deepen customer loyalty Collaborate with clients to understand their needs and match them with Red Bull’s solutions Encourage long-term partnerships that benefit both clients and the company Requirements Background in account management, sales, or a similar area Strong skills in communication and relationship building Interest in the energy drink sector Ability to represent Red Bull’s brand values in every client interaction

Apr 28, 2026

Create account — see all 70 results

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, or location & role pages.