Compliance and Fraud Prevention Expert

Job SummaryThe Fraud Manager will be responsible for developing and implementing fraud prevention policies, procedures, and monitoring frameworks to detect and prevent fraudulent activities on our platform.This role involves analyzing user transactions, accounts, and activities, as well as collaborating with Compliance, Legal, and Security teams to ensure...

Senior Fraud Investigator and Prevention SpecialistWe are seeking a highly skilled and experienced professional to lead our fraud prevention and investigation efforts.ResponsibilitiesDevelop and implement comprehensive fraud prevention policies and proceduresInvestigate complex cases of fraud, corruption, and other misconduct, coordinating with internal...

Fraud Investigation and Prevention Assistant ManagerThe Fraud Investigation and Prevention Assistant Manager will be responsible for preventing, detecting, and investigating unethical behaviors, fraud, corruption, and other misconduct within Akkok Holding and its Group Companies.ResponsibilitiesManage special investigation and review processes to detect,...

Direct message the job poster from CoinTRHRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies with localization processCoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user...

Fraud Investigation and Prevention Assistant ManagerThe Fraud Investigation and Prevention Assistant Manager will be responsible for preventing, detecting, and investigating unethical behaviors, fraud, corruption, and other misconduct within Akkok Holding and its Group Companies.ResponsibilitiesManage special investigation and review processes to detect,...

Fraud Prevention and Investigation Assistant ManagerThis position plays a vital role in maintaining the integrity of Akkok Holding and its Group Companies by identifying and preventing fraudulent activities.ResponsibilitiesDevelop, implement, and oversee the company's fraud prevention policies and proceduresEvaluate reports received through the Ethics...

ResponsibilitiesDevelop and implement fraud prevention policies and procedures.Analyze user transactions and account activities to detect suspicious behavior.Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.Investigate suspicious transactions and take appropriate action.Work with customer support teams to...

Get AI-powered advice on this job and more exclusive features.HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTRCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while...

Audit and Compliance Specialist - Fraud PreventionThis role is responsible for ensuring the integrity of financial systems and processes within Akkok Holding and its Group Companies.ResponsibilitiesDevelop, implement, and oversee the company's internal audit and compliance programEvaluate internal controls and identify areas for improvementConduct regular...

Get AI-powered advice on this job and more exclusive features.IHS Technology is a leader in delivering robust cybersecurity, compliance, and fraud prevention solutions tailored for the fintech and banking industries. Our goal is to ensure our clients' digital ecosystems are secure, compliant, and resilient against fraud and evolving cyber threats. We are...

About the RoleCoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base.We are seeking a highly skilled Fraud Manager to lead our risk management and fraud prevention strategies,...

About the JobThe Fraud Manager will play a crucial role in maintaining the security and trustworthiness of our platform by identifying and mitigating risks associated with financial crimes.This includes investigating suspicious transactions, implementing fraud prevention strategies, and working with customer support teams to educate users on best security...

At Nettitude Group, we are seeking a highly skilled Regional Compliance Expert to join our team. As a key member of our Program Management department, you will be responsible for developing and maintaining deep relationships with our clients, vendors, and factories globally.This is an exciting opportunity for a dynamic and instinctive individual who can...

About the PositionWe are seeking an experienced Business Development Director for Cybersecurity Solutions to join our team. The successful candidate will be responsible for developing and executing strategies for expanding our presence in the fintech and banking markets, driving revenue growth through cross-selling and upselling our cybersecurity...

We are seeking a highly experienced Regulatory Compliance Expert to join our team at Manpower Türkiye. As a Senior Regulatory Specialist, you will be responsible for ensuring compliance with regulatory agency regulations and interpretations.About the Role:Prepares responses to regulatory agencies' questions and other correspondence.Gathers and assembles...

About the JobWe are looking for a highly motivated and experienced Financial Services Relationship Manager to join our team. The successful candidate will be responsible for managing a portfolio of key accounts in the fintech and banking industries, driving revenue growth through cross-selling and upselling our cybersecurity solutions.The ideal candidate...

Career OverviewWe are looking for an experienced Regulatory Affairs Manager to join our legal team at Amazon Türkiye. As a trusted advisor to the business, you will provide expert legal advice on Turkish competition law and antitrust topics, counseling business teams on pricing, distribution, and commercial agreements to ensure compliance with competition...

We are seeking an expert to help us guide through risks and opportunities across REM. As a Regional General Counsel, you will be part of our Global Legal, Compliance (GLE) team.About UsOur company, BSH Ev Aletleri Türkiye, operates globally with a skilled team of dedicated professionals who provide advisory services across REM.Your Key ResponsibilitiesYou...

Er-Kim is seeking a dedicated Regulatory Compliance Expert to join its Regulatory Affairs Department. This role involves contributing to the preparation of registration and variation files according to current Ministry of Health requirements, preparing food supplement dossiers according to current Ministry of Agriculture requirements, and managing written...

At ISG - Istanbul Sabiha Gokcen International Airport, we are committed to maintaining transparency, accountability, and ethical business practices.Key ResponsibilitiesComplaint Management System: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and...