Fraud Analyst

İKTİSAT KATILIM BANKASI

We are looking for an “Fraud Analyst” to join our Information Security Department.

At İktisat Participation Bank, we are committed to creating sustainable and fair value for our stakeholders while advancing our vision of being a pioneering and innovative participation bank.

If you are looking to make a meaningful impact, take the next step in your career, and become part of a dynamic and fast-growing organization, we would be delighted to receive your application.

We look forward to welcoming you to our team.

Job Description

• Ensure integration and optimization of fraud prevention tools with internal teams and vendors.
• Identify fraud risks and design effective controls.
• Manage the full lifecycle of fraud cases from detection to closure.
• Track KPIs and KRIs and prepare management reports.
• Coordinate fraud, operations, and customer experience teams.
• Oversee audits and track remediation actions.
• Analyze data to detect emerging fraud patterns and trends.
• Monitor global trends to drive proactive security and early warning systems.

Qualifications

• Bachelor’s degree in a relevant field (Engineering, Economics, Mathematics, etc.).
• At least 2 years of fraud management experience in banking.
• Experience in fraud policies, workflows, and procedures.
• Ability to present clear, actionable reports to senior management.
• Strong analytical skills and attention to detail.
• Fluent in written and spoken English.