fraud

  Role Description: Manage inbound and outbound communications with company customers Work in a dynamic, operational environment on a 24/7 shift basis Perform initial analysis, investigation, and end-to-end handling of suspected fraud incidents  (according to authority and procedures) Maintain full and accurate documentation of all actions and customer...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

HoneyBook is the leading AI-powered business management platform for service-based business owners. Designed to enhance - not replace - independent professionals. HoneyBook’s AI-powered tools help businesses attract leads, connect with clients, book projects, and manage payments more efficiently. With AI seamlessly integrated into every workflow,...

The engineering team at Chainalysis is inspired by solving the hardest technical challenges and creating products that build trust in cryptocurrencies. We’re a global organization with teams in Denmark, UK, Canada, the USA who thrive on the challenging work we do and doing it with other exceptionally talented teammates. Our industry changes every day and...

About Us   Riskified is the AI platform powering the eCommerce revolution. We use cutting-edge technology, machine-learning algorithms, and behavioral analytics to identify legitimate customers and keep them moving toward checkout. Merchants use Riskified to increase revenue, prevent fraud, and eliminate customer friction. Riskified has reviewed hundreds of...

Alice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. In this role, you will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and...

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...

We Are KPMG IsraelKPMG Israel is more than a professional services firm, we are a community of people driven by impact.As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced...

We Are KPMG Israel KPMG Israel is more than a professional services firm, we are a community of people driven by impact. As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced...

Rakuten Viber is one of the most popular communication apps in the world, connecting hundreds of millions of people across private chats, calls, communities, business messaging, fintech experiences and more. Our mission is to make people’s lives easier by enabling meaningful, secure connections - no matter who they are or where they are from.We are looking...

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Pipl is an AI company that helps global enterprises make better fraud decisions. We're built on more than 20 years of identity data and Elephant, the industry's only large risk model trained on payment fraud. Pipl's three products give enterprise teams modular access to the intelligence they need across payment and transaction ecosystems, where the cost of...

Sunflower LTD is an exciting and dynamic B2C gaming startup in Tel Aviv. Our mission is to create innovative and captivating gaming experiences that engage and thrill players.As a Payments Data Analyst, you will analyze complex transactional payment data and investigate chargeback and fraud patterns to deliver actionable insights. Your work directly impacts...

Charm Security is building the first agentic AI workforce for scams and human-centric fraud. Our AI agents work alongside fraud teams at Tier 1 banks in North America: investigating cases, guiding frontline teams through high-risk interactions as they happen, and gathering intelligence beyond the organization's perimeter.We do it by understanding...

We offer the industry’s only platform that fuses customer identity and anti-fraud solutions – customer identity management, identity verification, and fraud prevention.  We sell to industries with large, consumer-facing businesses such as: banking, financial services, insurance, fintech, gaming, ecommerce/retail, telco / media, utilities, etc.   About...

Transmit Security is a leader in identity and fraud prevention, empowering organizations to stop fraud while delivering seamless user experiences recognized as a leader by the leading analyst firms – Gartner, Forrester and KuppingerCole – the only one across identity and fraud. Founded in 2014, Transmit Security offers a platform that protects billions...

About Charm Charm Security is building the agentic AI workforce for fraud, scams and cybercrime. Our AI agents work alongside fraud and frontline teams at Tier 1 banks in North America, helping them investigate cases, intervene in high-risk interactions, resolve incidents and prevent harm. Powered by our proprietary HVE™ (Human Vulnerabilities & Exploits)...