Papara has been on a mission to create the best financial experience for its users. With over 20 million users, we are a leading fintech company based in Turkey. We provide fast, simple, affordable, and fun financial services. In short, we are the future of banking and finance.
We use design and technology to give our users the financial experience they deserve. Since we succeed nationally, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day.
Papara offers you an opportunity to use the latest technologies to build scalable, high-performing financial services by using the latest technologies. You will work in a fast-paced environment and be part of a team that constantly develops and renews itself.
If you share that passion and believe in our mission, come and join us!
Who You Are?
-Graduated from Undergraduate departments of universities.
-3 years and more experience in MASAK, compliance or fraud teams of Banks or Pay Institutions.
-Mastered MS Office programs, especially in Microsoft Excel, able to use advanced applications.
-Detailed, investigative and result-oriented.
-Job tracking is high.
-Good command in English.
-Compatible with teamwork, open to innovations, proactive, high energy and personal motivation, responsible and disciplined.
What You'll Do?
-To follow the Laws numbered 5549 and 6493 and sub-regulations,
-Conducting investigations within the scope of our company's policies and MASAK legislation, detecting suspicious transactions and taking actions by making the right decision.
-Making innovative contributions to existing processes from a creative point of view.
-To take actions to prevent the formation of fraud by providing the necessary determinations for the problems that arise or may arise as a result of the relevant analyses and investigations.
-Daily follow-up of responsible reports.
-Ensuring controls and following trends in accordance with the KYC principle.
-To take an active role in common processes by interacting with the relevant teams.