Garanti BBVA Kripto
Digital Assets (Crypto) / Anti Fraud Security Specialist
Garanti BBVA KriptoTurkey10 hours ago
Full-timeInformation Technology, Finance

Many reasons which will make you say I love working at Garanti BBVA Digital Assets


We have a passion for technology, we think big and we continuously explore and seek improvement, we trust the power of empowerment. We are an academy for talents. Thus, we are “one team” and always achieving together.


The place we call “our office” has no more boundaries. We stand for a positive team culture shared and lived together and anywhere.


So, what awaits you at Garanti BBVA Digital Assets?


  • Flexible working hours,
  • A buddy who will guide and accompany you during your onboarding process,
  • Career development opportunities on a well-defined career path,
  • Local and global career opportunities,
  • A great number of online courses and technical trainings (Kampüs Garanti BBVA, Coursera, Linkedin etc) that will support your development,
  • Personalized development plan for you,
  • Birthday off day,
  • Private health and life insurance,
  • Practice classes in English and Spanish,
  • Discount on master programs,
  • Online well-being program.



Your Impact


Garanti BBVA Digital Assets / Crypto – Anti Fraud team works passionately to shape the technologies of the future.


They value being a team, learning from each other and producing together. Since they are excellent teammates, they are proficient in positive interpersonal communication, taking responsibility and valuing different ideas.


They are creative and productive. Their business is based on innovation and is only limited by their dreams. Now they are looking for new teammates with whom they will achieve together.


In that team;


  • Making detailed analysis of alerts on fraud monitoring systems, taking necessary and loss-preventing emergency actions,
  • Following fraud trends, regulations and changes in the sector,
  • Designing and developing procedures, guidelines and rule sets,
  • Working in coordination with domestic/foreign banks, companies providing crypto services and related institutions in case of fraud,
  • Making innovative contributions to existing processes with a creative perspective,
  • Making reports about the department within the framework of a certain order and period.



How do we describe the perfect match?


  • BS in Business Administration, Mathematics, Statistics, Physics, Engineering, Economics, Econometrics, Information Technologies, Management Information System or equivalent disciplines,
  • If you have at least 4 years of experience and knowledge in fraud in banks, crypto trading companies or payment systems organizations,
  • Able to work in shifts that change at regular intervals (7/24 all day shifts on weekends and public holidays)
  • Understanding cryptocurrency markets, trading platforms, blockchain technology and related security risks,
  • Ability of working in collaborative and highly diverse environments,
  • Motivated to take responsibility,
  • If you prioritize customer satisfaction above all else,
  • If you are ready to produce effective solutions by saying "Problems are there to be solved",
  • Good in effective communication,
  • Actively using English at least in upper intermediate level in written and spoken language,
  • Knowledge about MS Office (Excel, PowerPoint, Word etc.)




Çeşitlilik yaklaşımımız

Çeşitliliğin gücüne inanan ve herkesin işe katkısını önemseyen uluslararası yaklaşımları dikkate alıyor, kapsayıcılığın işimizin gelişmesine farklı açılardan katkı sağladığına inanıyoruz. Çeşitliliğin temsil edildiği kuruluşlar başarılarını artırırken, kişilerin kendilerine değer verildiğini hissettiği iş ortamlarında çalışan bağlılığı ve verimliliğinde daha olumlu sonuçlar elde edildiğini görüyoruz. Eşit istihdam sağlamayı görev edinen bir kurum olarak çeşitliliği destekliyoruz.


Çalışanlarımızın mesleki ve kişisel gelişimine fırsat sunan, kendilerini en iyi şekilde göstermelerini sağlayan, gelişimlerine odaklanan işbirlikçi ve kapsayıcı bir çalışma ortamı yaratmak için yeni adımlar atmaya devam ediyoruz.

Key Skills

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