Fraud Analyst
1 week ago
מחפשים מנטר מקצועי בתחום ניהול הסיכונים והבקרה
אם עולם הפיננסים, הסיכונים והחקירה מרתקים אותך,
ואתה מחפש תפקיד משמעותי עם השפעה אמיתית —
זו ההזדמנות שלך להצטרף ליחידת
מניעת ההונאות והמעילות
שלנו.
במסגרת התפקיד תעסוק/י ב־
ניטור התראות בזמן אמת במערכות לזיהוי הונאות
ניתוח עסקאות פיננסיות חריגות וביצוע בדיקות ראשוניות
שיתוף פעולה עם גורמי אנליזה, ציות ובקרה לשיפור תהליכי הזיהוי
דרישות:
- תואר ראשון (או לקראת סיום) בכלכלה / מנהל עסקים / מערכות מידע / קרימינולוגיה
- ניסיון קודם בבקרה, ניטור או תפקיד אנליטי – יתרון משמעותי
- שליטה ב־Office, בדגש על Excel
- עברית ברמת שפת אם, אנגלית ברמה טובה
יתרון:
- היכרות עם מערכות ניטור הונאות (Actimize, NICE, אינטלינקס)
- רקע בתחומי חקירה, אבטחת מידע או סייבר פיננסי
מיקום:
מודיעין
משרה מלאה
בוא/י להיות חלק מהחזית שמגנה על המערכת הפיננסית בישראל.
FraudPrevention #RiskManagement #Compliance #Finance #Career #Recruitment-
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