Fraud Analyst

1 week ago


ModiinMaccabimReut Center District, Israel Israel Post Full time ₪90,000 - ₪120,000 per year

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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