
Fraud Analyst
1 week ago
COMBLACK is recruiting a Fraud Analyst
An exciting opportunity to enter the fascinating world of
financial 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.) –
required - Full proficiency in MS Office; background in database research –
advantage - Bachelor's degree – an advantage, especially in Criminology
- Strong interest in investigations and fraud analysis
- Availability to work in shifts
Interested? Send us your CV today
-
Fraud Analyst
1 week ago
Rishon LeZion, Center District, Israel Datacube Full time $90,000 - $120,000 per yearWe'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 activitiesWriting events and rules in SplunkWorking...
-
Fraud Analyst
1 week ago
Petah Tikva, Center District, Israel Global-e Full time ₪40,000 - ₪60,000 per yearGlobal-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 yearDescriptionWe 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 -...
-
Portfolio Risk Analyst
2 days ago
Petah Tikva, Center District, Israel Payoneer Full time $104,000 - $130,878 per yearAbout 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 yearAbout 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 yearDescriptionWe 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 yearWho 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...