Digital Assets - Cryptocurrencies & Web3 Acquisition - Issuance Solutions. Providing international solutions for clients located in MENA, EMEA, North America, and APAC regions. • Payment Systems: Extensive knowledge in managing and optimizing various payment systems. • Fraud: Specialized in fraud detection, prevention, and mitigation strategies. • Risk: Proficient in identifying, assessing, and managing risks within financial and technological environments. • Compliance:… Show more Digital Assets - Cryptocurrencies & Web3 Acquisition - Issuance Solutions. Providing international solutions for clients located in MENA, EMEA, North America, and APAC regions. • Payment Systems: Extensive knowledge in managing and optimizing various payment systems. • Fraud: Specialized in fraud detection, prevention, and mitigation strategies. • Risk: Proficient in identifying, assessing, and managing risks within financial and technological environments. • Compliance: In-depth understanding of regulatory requirements and ensuring organizational compliance. • Fintech: Expertise in financial technologies, including the latest innovations and trends. • Blockchain: Skilled in blockchain technology and its applications in various industries.By offering local and global solutions in the field of payment systems, it brings fast solutions to its customers. Provided consultancy for Bitfinex and Banxa localization processes. Solved the establishment and licensing processes of 9 more payment systems in Turkey and globally. Consulted for more than 25 local and global companies in the field of Web 2 and Web3.Some of the companies I provide consultancy: Koç Group, Fexobit,Banxa,Bitfinex,Tam Factoring,Scotty,Kredico,istegelsin,Sigma Telecom,Papara,Bigint etc.. Show less

BigInt is a leading NFT & MEME incubator specializing in digital art and meme tokens, emphasizing strong community engagement. We leverage our own zkSync-based launchpad to introduce new projects and provide a dedicated marketplace for seamless trading.

Web3-Web2

• Building and implementing the payments and fraud strategy. • Defining the main metrics for performance evaluation (ICE and OKRs).• Business leading and consulting the RnD on development of AI-based ecosystem for fraud prevention (including: ML models and rules engine).• Closely working with product and data analytics teams for creation of end-to-end fraud prevention solutions.• Building processes for reporting and performance validation (including dashboards for KPI… Show more • Building and implementing the payments and fraud strategy. • Defining the main metrics for performance evaluation (ICE and OKRs).• Business leading and consulting the RnD on development of AI-based ecosystem for fraud prevention (including: ML models and rules engine).• Closely working with product and data analytics teams for creation of end-to-end fraud prevention solutions.• Building processes for reporting and performance validation (including dashboards for KPI monitoring, and management reports).• Establishing relationships with external fraud prevention and payments providers for results improvement via continuous feedback.• Working closely with various departments in the company to provide improvement for payments flows and fraud detection and prevention.• Leading multi-country fraud prevention teams.• Team contribution to 50% decrease in fraud losses, and 25% decrease in payments processing cost.• Leading the business objectives in terms of processing cost reduction, debts collection, fraud prevention strategy and compliance with legal regulations.• Building and managing the relationship with 3rd party providers (payment gateways, acquiring partners, 3DS MPIs, etc.).• Maintaining analysis-driven payments routing based on cost and acceptance ratio. • Raising technical and operational weaknesses with internal and external teams. • Leading a team of fraud analysts. Show less

• Establishment of fraud rules• Building and implementing the payments and fraud strategy

• Analyzing users, suppliers and payments data to identify fraud anomalies and improve payments cycles.• Creating analysis-based rules to prevent fraud, while maintaining low false positive ratios.• Serving as a decision maker for global fraud alerts, inter-departmental concerns and inquiries. • Establishing and maintaining relationships with the risk teams of various payment providers and banks. • Managing chargebacks and resolving cardholders’ inquiries. • Improving global… Show more • Analyzing users, suppliers and payments data to identify fraud anomalies and improve payments cycles.• Creating analysis-based rules to prevent fraud, while maintaining low false positive ratios.• Serving as a decision maker for global fraud alerts, inter-departmental concerns and inquiries. • Establishing and maintaining relationships with the risk teams of various payment providers and banks. • Managing chargebacks and resolving cardholders’ inquiries. • Improving global procedures and initiating projects to identify new patterns.• Training and managing team of fraud prevention agents. Show less

Fraud & Chargaback & Risk Management

• Fraud Management / Offline - Online• Chargeback Management• Risk Management • Key Account Management• Business Analysis• Payment System Management & Method of Integration• Fraud Tool Creating and Management (Rules and Policy for Creating)• Analysis & Reporting• HopiPay & Masterspass Management• Mobile Payments Management• Preparation of Annual, Monthly, Weekly and Daily reports and reporting to the head of Anti Fraud

• E-commerce• Marketplace• Fraud Management• Chargeback Management• Risk Management • Costumer Support Management• B2B & B2C• Business Analysis• Payment System Management & Method of İntegration• VPOS integration and management• Fraud Tool Creating and Management (Rules and Policy for Creating)• Analysis & Reporting• Communucations and coorperation with all 3rd Parties,Master Card, Visa,MC, AMEX, DCI, CUP, JCB,Paypal,Bkm… Show more • E-commerce• Marketplace• Fraud Management• Chargeback Management• Risk Management • Costumer Support Management• B2B & B2C• Business Analysis• Payment System Management & Method of İntegration• VPOS integration and management• Fraud Tool Creating and Management (Rules and Policy for Creating)• Analysis & Reporting• Communucations and coorperation with all 3rd Parties,Master Card, Visa,MC, AMEX, DCI, CUP, JCB,Paypal,Bkm Express,Masterspass...• Tracking Online Consumer Behavior• Service Quality• Call Quality & Performance Management• Creating department• Mobile Payments Management• Preparation of Annual, Monthly, Weekly and Daily reports and reporting to the head of Anti Fraud Show less

• Being responsible from several supporting functions.• Designing, planning, and implementing business strategies, plans and procedures.• Overseeing daily operations of the Company.• Compiling and monitoring supporting functions’ budgets.• Establishing policies and procedures that help to manage company and mitigate risks.• Continuously assessing areas for improvement and implementing new processes and technologies to drive operational efficiency.• Driving operating… Show more • Being responsible from several supporting functions.• Designing, planning, and implementing business strategies, plans and procedures.• Overseeing daily operations of the Company.• Compiling and monitoring supporting functions’ budgets.• Establishing policies and procedures that help to manage company and mitigate risks.• Continuously assessing areas for improvement and implementing new processes and technologies to drive operational efficiency.• Driving operating capabilities for customer satisfaction and retention.• Strong leadership in development of a multicultural team.• Multidisciplinary management. Show less

• Filter (Rule) Management• Chargeback To process a range of retail customer Chargeback transactions in a timely and efficient manner while adhering to internal procedures and external guidelines to provide high-quality service to all customers.• Fraud Monitoring & Analysis• Deposit Monitoring• Merchant Sign-Up Process (Due Diligence)• Tracking chargebacks and referring fraudulent activity to the appropriate departments

Answering the questions directed by GittiGidiyor users, especially related to websites procedures and policies, through e-mails or over the Support Line in an accurate and detailed manner by giving particular importance to customer satisfaction.