İsmail Hakkı Türk
Senior Fraud Engineer
Konya
Summary
Results-driven Fraud & AML Specialist with 4+ years of experience in transaction monitoring, fraud detection, and risk analysis across banking, payments, and telecom sectors. Proven track record in implementing fraud rules, managing monitoring tools, and conducting in-depth investigations. Skilled in data analysis, infrastructure setup, Docker-based service deployments, and regulatory compliance. Strong communicator with client-facing experience, delivering presentations, demos, and technical support.
Overview
4
4
years of professional experience
1
1
Language
Work History
Senior Consultant Fraud Prevention
Fraud.com
07.2023 - Current
- Led integration and management of transaction monitoring tools (aiReflex, fCase by Fraud.com).
- Implemented fraud detection rules for transactional, application, and internal fraud across banking, payment services, and telecommunications institutions.
- Delivered product demonstrations and facilitated regular client presentations and meetings.
- Completed RFPs for fraud detection tools and solutions.
- Improved fraud detection using advanced data analytics techniques.
- Optimized transaction monitoring by streamlining processes and applying risk-based approaches.
- Contributed to risk assessments with insights from monitoring activities.
- Supported development of AML policies and procedures to ensure compliance.
Fraud Integration Engineer
IHS Technology
07.2021 - 07.2023
- Conducted fraud investigations and prepared detailed incident reports.
- Performed data analysis and generated regular fraud reports.
- Set up servers and managed end-to-end infrastructure deployments.
- Deployed services using Docker Compose and performed database installations.
- Handled administration, maintenance, and monitoring of deployed services.
- Resolved technical issues through root cause analysis and effective solutions.
Education
Bachelor of Science - Electrical And Electronics Engineering(English)
KTO Karatay University
Konya 04.2001 -
Bachelor of Science - Electrical And Electronics Engineering
Lublin University of Technology
Poland 04.2001 -
Bachelor of Science - Electrical And Electronics Engineering
Lublin University of Technology
Poland 04.2001 -
Skills
- Fraud Detection
- Transaction Monitoring
- Data Analysis
- Rule Implementation
- AML Compliance
- Docker & Containerization
- SQL & Databases
- Linux Administration
- Client Communication
Timeline
Senior Consultant Fraud Prevention
Fraud.com
07.2023 - Current
Fraud Integration Engineer
IHS Technology
07.2021 - 07.2023
Bachelor of Science - Electrical And Electronics Engineering(English)
KTO Karatay University
04.2001 -
Bachelor of Science - Electrical And Electronics Engineering
Lublin University of Technology
04.2001 -
Bachelor of Science - Electrical And Electronics Engineering
Lublin University of Technology
04.2001 -