We are seeking a talented individual who is passionate about helping organizations protect themselves from fraud threats. As a Risk analyst, you can detect, investigate, and remediate emerging e-commerce threats using our unique technology. As a risk analyst, you will be required to identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution and identify connections across the web to other non-compliant activities.
Main responsibilities:
Use proactive methods to identify fraudulent activities in accordance with company strategy.
Conduct risk and compliance analysis.
Working with regulations and law.
Support new product initiatives by analyzing and reporting customer and market trends.
Build and optimize operational delivery models & monitoring operations.
Main responsibilities:
Use proactive methods to identify fraudulent activities in accordance with company strategy.
Conduct risk and compliance analysis.
Working with regulations and law.
Support new product initiatives by analyzing and reporting customer and market trends.
Build and optimize operational delivery models & monitoring operations.
Requirements:
Main requirements:
Proven experience in research, information collection, analysis, and investigations of bad actor networks- Must.
Strong OSINT and Webint skills and experience using DNS tools Must.
Excellent communication skills in Hebrew and English, both written and spoken (a Native speaker big advantage) Must.
Strong Excel skills- Must.
Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.
Has proven, strong cross-team collaboration and interpersonal skills.
A bachelor's degree – Must.
Independent, self-sustainable with a Can-Do approach.
Strong technical abilities SQL big advantage.
knowledge of the VIRP/BRAM programs and best practices for risk management methods advantage.
Past work experience on the darknet – advantage.
relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform advantage.
Main requirements:
Proven experience in research, information collection, analysis, and investigations of bad actor networks- Must.
Strong OSINT and Webint skills and experience using DNS tools Must.
Excellent communication skills in Hebrew and English, both written and spoken (a Native speaker big advantage) Must.
Strong Excel skills- Must.
Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.
Has proven, strong cross-team collaboration and interpersonal skills.
A bachelor's degree – Must.
Independent, self-sustainable with a Can-Do approach.
Strong technical abilities SQL big advantage.
knowledge of the VIRP/BRAM programs and best practices for risk management methods advantage.
Past work experience on the darknet – advantage.
relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform advantage.
This position is open to all candidates.
