סקירה כללית
Deloitte Israel, the leading and largest accounting and consulting firm, is seeking a Risk Consultant to join a client’s Fraud Monitoring team in Jerusalem. In this full-time, on-site role, you will: * Monitor and investigate suspicious transactions * Manage fraud cases end-to-end (triage, escalation, documentation, and recommended actions) * Analyze fraud and transaction data to identify patterns and emerging typologies * Help improve fraud monitoring methodology by refining alert logic, thresholds, and operating procedures in partnership with relevant stakeholders. Requirements: * 2–4 years of professional experience in fraud monitoring/transaction monitoring/fraud investigations in a credit card company, fintech, bank, financial-sector investigations firm, or relevant investigative/security body * An analytical degree (e.g., Data Science, Data Analytics, Economics, Mathematics or similar); f * Fluent Hebrew * Ability to work full-time on-site in Jerusalem.
דרישות המשרה
* 2–4 years of professional experience in fraud monitoring/transaction monitoring/fraud investigations in a credit card company, fintech, bank, financial-sector investigations firm, or relevant investigative/security body * An analytical degree (e.g., Data Science, Data Analytics, Economics, Mathematics or similar); f * Fluent Hebrew * Ability to work full-time on-site in Jerusalem.
