Fraud Analyst

1 week ago

Rishon LeZion Center District, Israel Datacube Full time $90,000 - $120,000 per year

We're looking for a talented Fraud Analyst to join our team and take part in protecting the company from digital fraud, suspicious activities, and emerging threats.

Job Description:

  • Detecting fraud in digital platforms – website and mobile app (WEB + APP)
  • Analyzing events to identify unusual or suspicious activities
  • Writing events and rules in
    Splunk
  • Working with databases and
    SQL
  • Conducting in-depth investigations and analyses of suspicious events, transactions, or processes
  • Developing and implementing fraud prevention measures
  • Supporting and collaborating with internal teams (e.g., SOC)
  • Monitoring fraud trends and planning strategies to address emerging threats
  • Continuously improving fraud detection processes to protect the company
  • Working within a team of 9 Fraud Analysts

Requirements:

  • At least 3 years of experience as a
    Fraud Analyst
    –
    must
  • Hands-on experience writing events and rules in
    Splunk
    (or similar systems) –
    must
  • Experience working with
    SQL
  • Experience with
    BO systems

  • Fraud Analyst

    1 week ago

    Center District, Israel comblack Full time ₪40,000 - ₪80,000 per year

    COMBLACK is recruiting a Fraud AnalystAn exciting opportunity to enter the fascinating world offinancial investigations and cyber fraud, working as part of a professional and dynamic team in a top-tier organization.What we are looking for:At least 1 year of experience in financial investigations (finance, money laundering, embezzlement, credit cards, etc.)...

  • Fraud Analyst

    1 week ago

    Petah Tikva, Center District, Israel Global-e Full time ₪40,000 - ₪60,000 per year

    Global-e is looking for analytical people who can find the right way to solve a case.We are looking for analytical, proactive, self-driven and independent junior fraud analysts to join our fraud team in our fast-growing company.This is a student position – working in shifts with high flexibility (both from the office and from home)Responsibilities:Conduct...

  • Analyst Fraud

    1 week ago

    West Jerusalem, Jerusalem District, Israel Cross River Full time $90,000 - $120,000 per year

    DescriptionWe areAt Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely.With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem -...

  • Manager - Product Consultant (Fraud & Identity)

    1 week ago

    Rishon LeZiyyon, Central District, Israel TransUnion Full time ₪90,000 - ₪120,000 per year

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their...

  • Portfolio Risk Analyst

    20 hours ago

    Petah Tikva, Center District, Israel Payoneer Full time $104,000 - $130,878 per year

    About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Card Transactions Monitoring Analyst

    1 week ago

    Petah Tikva, Center District, Israel Payoneer Full time $90,000 - $120,000 per year

    About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Analyst, AML/CFT

    1 week ago

    West Jerusalem, Jerusalem District, Israel Cross River Full time ₪90,000 - ₪120,000 per year

    DescriptionWe areAt Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely.With 900+ employees worldwide and an R&D center of over 180 employees in Jerusalem -...

  • Data Engineer

    1 week ago

    Modiin-Maccabim-Reut, Center District, Israel Chargeflow Full time $90,000 - $120,000 per year

    Who We're Looking For - The Dream MakerWe're in search of an experienced and skilledData Engineerto join our growing data team. As part of our data team, you'll be at the forefront of crafting a groundbreaking solution that leverages cutting-edge technology to combat fraud. The ideal candidate will have a strong background in designing and implementing...