Kaan ULUER

Anti Fraud Management Be the lead investigator on investigations, Leading and managing Fraud Related Projects, Reduce fraud losses by ensuring timely action/stoppage on cases where funds of the bank or bank’s customers may be going to fraudsters and also liaise with various teams through which the funds can be recalled, Development and delivery of, and to participate in education, training and awareness activities as part of the fraud awareness program,

- Establishing Security Monitoring Unit, preparing workflows, policy and procedures, - To Desing Fraud Monitoring System for Internet Branch include defining rules, making workflows and procedures also implementing IFAS controls, - To Desing Fraud Monitoring System for Call Center include defining rules, making workflows and procedures, designing Securtiy Matrix for Call Center, - To design fraud insfrastructure for monitoring ATMs and Debit Card transactions, - Choosing anti-skimming devices and more

- Establishing Transaction Security Unit and design procedures and workflows, - Designing Customer Scoring Mechanism and defining transaction limits, - Generating MIS Reports for Executive Management in different periods, - Monitoring all transactions comes from Call Center, - Contacting to legal authorities to fightinh fraud, - Making internal audits agins to internal fraud activities, - To arrange education for awareness fraud.

- Monitoring ATM and Debit Card transactions, - Monitoring transactions comes from Internet Branch and taking necessary actions, - Checking merchant applications, - Monitoring to credit card transactions and taking actions, - Following fraud trends on the market and keep the risk low, - To improve performance to system, - To arrange education for awareness fraud.

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