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Fraud Analytics Senior Associate

Deloitte

İstanbul(Avr.), İstanbul(Asya)

İş Yerinde

İş Yerinde

Çalışma Şekli

Tam Zamanlı

Pozisyon Seviyesi

Yönetici adayı

Departman

Hizmet

Hizmet

Başvuru Sayısı

553 başvuru

Çalışma Şekli

Tam Zamanlı

Pozisyon Seviyesi

Yönetici adayı

Başvuru Sayısı

553 başvuru

Departman

Hizmet

Kariyer Image

GENEL NİTELİKLER VE İŞ TANIMI

Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s more than 286,000 professionals are committed to becoming the standard of excellence.

As the Deloitte Turkey Financial Advisory Services team, we have a broad range of advisory services which includes M&A Transaction Services, Corporate Finance Advisory, Valuation and Forensic. We offer client-specific, value-added services based on our clients’ needs for well-designed and efficiently executed transactions.
 
As a Senior Assciate; Identifies and embraces our purpose and values and puts these into practice in their professional life, Develops self by actively seeking opportunities for growth, shares knowledge and experiences with others, and acts as a strong brand ambassador, Seeks opportunities to challenge self; teams with others across businesses and borders to deliver and takes accountability for own and team results, Builds relationships and communicates effectively in order to positively influence peers and other stakeholders ,Understands objectives for clients and Deloitte, aligns own work to objectives and sets personal priorities.
 
Deloitte Turkey is currently seeking a Senior Associate for its Forensic team to perform mainly fraud works.
  • Majors considered: Mathematics, Computer Science, Business Information Systems and Statistics,
  • High level proficiency in English,
  • Min. 4 years experience, and at least 2 years of experience in fraud schemes, fraud prevention modelling,
  • A team player with strong time management proficiency,
  • Experience with analytical functions, regular expressions, mathematical modelling, machine learning algorithms, data mining, Social Network Analysis, data visualization and Fraud detection system implementation,
  • Able to collaborate with clients, support engagement follow-on opportunities and business development,
  • Solid knowledge of statistical concepts, predictive modeling and analytics tools  (e.g. R, Python, advanced Excel, Qlik and Tableau)
  • Proficient in working with large datasets,
  • Knowledge in investigations will be an asset
     


İŞ TANIMI

  • Design, develop and deploy strategies to detect and prevent fraud loses,
  • Implement transaction and authentication fraud strategies to minimize disruption while balancing performance for the system,
  • Work on multiple fraud detection/prevention engagements supporting the team with  fraud scenarios, predictive modelling and fraud detection system implementation.
  • Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
  • Commit to developing knowledge, use technology to continually learn, share knowledge with team members, and enhance service delivery,
  • Maintain an educational program to continually develop skills

Aday Kriterleri

3 - 4 yıl arası
Üniversite(Mezun), Yüksek Lisans(Öğrenci), Yüksek Lisans(Mezun), Doktora(Öğrenci), Doktora(Mezun)
İngilizce(Okuma : İleri, Yazma : İleri, Konuşma : İleri)

Finansal Danışman pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Finansal Danışman Finansal Danışman Maaşları Finansal Danışman Nasıl Olunur? Finansal Danışman Nedir? Finansal Danışman İş İlanları

Denetim Hizmetleri / Danışmanlık 1+

Hakkımızda

Deloitte, denetim, danışmanlık, finansal danışmanlık, risk danışmanlığı, vergi ve ilgili alanlarda hizmet sunan dünyanın önde gelen profesyonel danışm

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Özel Sağlık Sigortası, Yemek Kartı (Setcard, Ticket, Multinet, Sodexo vb.).

Finansal Danışman pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Finansal Danışman Finansal Danışman Maaşları Finansal Danışman Nasıl Olunur? Finansal Danışman Nedir? Finansal Danışman İş İlanları