Fraud Analyst

1 day ago

Rishon LeZion Center District, Israel Compie Pro Full time ₪60,000 - ₪120,000 per year

We're hiring a Fraud Analyst

Join a leading financial organization and play a key role in protecting users and systems from digital fraud.

In this role, you will detect and analyze fraud across digital channels, investigate suspicious transactions, activities, and user behaviors, and write and maintain detection rules and events using SIEM. You will work with SQL databases to extract and analyze data, perform deep-dive analyses and fraud investigations, and develop and operate fraud prevention tools and mechanisms. The position also involves close collaboration with internal teams, including the SOC, monitoring fraud trends and designing proactive defense strategies, while continuously improving fraud detection processes and response frameworks.

Requirements:

  • 3 years of hands-on experience as a
    Risk/Fraud Analyst
    – mandatory
  • Strong SQL skills
  • Experience working with BI tools
  • Proven experience writing detection rules/events in SIEM

  • Fraud Analyst

    2 weeks 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 -...

  • Senior Data Engineer

    7 days ago

    Modiin-Maccabim-Reut, Center District, Israel Chargeflow Full time ₪120,000 - ₪180,000 per year

    Welcome to ChargeflowChargeflow is at the forefront of fintech + AI innovation, backed by leading venture capital firms. Our mission is to build a fraud-free global commerce ecosystem by leveraging the newest technology, freeing online businesses to focus on their core ideas and growth. We are building the future, and we need you to help shape it.Who We're...

  • Charm Security

    7 days ago

    Tozteret Ha-Arets Street Tel Aviv-Yafo, Tel Aviv District, Israel Team8 Full time ₪120,000 - ₪240,000 per year

    About UsCharm's Scam Defense AI fights the epidemic of human-centric fraud that costs hundreds of billions annually and disrupts millions of lives. Our mission is "to break the scam spell" by protecting people from scammers who manipulate human psychology rather than just exploit technical vulnerabilities. When attackers increasingly use AI to scale their...

  • Manager Consumer Product

    7 days ago

    Rishon LeZiyyon, Central District, Israel TransUnion Full time ₪120,000 - ₪240,000 per year

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We are one of India's leading credit information company with one of the largest collections of consumerinformation. We aim to be more than just a credit reporting agency. We are a sophisticated, global riskinformation provider striving to use information for good.We take immense pride in playing a...

  • Revenue Operations Analyst/Manager

    3 days ago

    South Africa, Tel Aviv-Yafo, Tel Aviv District, Israel Traild Software Full time ₪1,200,000 - ₪3,600,000 per year

    Traild: Who are we?Traild is a dynamic, fast-growing SaaS company that streamlines, automates and protects Accounts Payable.   Just as your bank provides always on risk protection for your credit card, Traild provides a similar level of security to help businesses protect their B2B payments from fraud, errors and mistakes.   Our specialised...