Crypto Fraud Prevention Professional

16 hours ago


Fatih, Istanbul, Turkey Garanti BBVA Digital Assets Full time
Job Description

The successful candidate will be responsible for making detailed analysis of alerts on fraud monitoring systems, taking necessary emergency actions to prevent loss, and following fraud trends, regulations, and changes in the sector.

You will design and develop procedures, guidelines, and rule sets to ensure the security of our digital assets. Additionally, you will work in coordination with domestic/foreign banks, companies providing crypto services, and related institutions in case of fraud.

We are looking for an innovative thinker who can make creative contributions to existing processes and make reports about the department within a certain order and period.



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