Fraud Analyst

iyzico(2 years ago)

HybridFull TimeMedior$79,750 - $106,810 (estimated)Risk and Fraud

About this role

This role focuses on monitoring and investigating suspicious transactions and activities to prevent fraud and money laundering within iyzico’s payment ecosystem. The position involves managing alerts, chargebacks, and dispute processes while collaborating with banks, commercial partners, and internal teams. The specialist contributes to designing and improving fraud rules and controls across varying risk levels. The role supports iyzico’s mission to provide secure, accessible payment services for e-commerce businesses and consumers.

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Required Skills

Fraud Monitoring
Risk Analysis
Alert Management
AML Monitoring
Trend Analysis
Stakeholder Communication
Rule Set Design
Chargeback Management
Data Analysis
Bank Coordination

+4 more

About iyzico

iyzico.com

iyzico is a Turkish fintech and payments platform that enables businesses and consumers to accept and manage online and in‑store payments quickly and securely. It provides virtual POS, physical and mobile POS, payment links, subscription management, marketplace payouts, installment options and fraud‑prevention tools (e.g., Dynamic 3DS and smart routing), plus merchant products like iyzico Business and Paynet services. Developers integrate via APIs and SDKs for fast onboarding (claiming merchant activation within 24 hours), with reporting, reconciliation and campaign tools to support growth. iyzico emphasizes easy integration, security and payment optimization for e‑commerce and brick‑and‑mortar merchants.