סקירה כללית
^^משרה זו נלקחה מ INDEED^^
Description 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) Fluent Hebrew Ability to work full
• time on
• site in Jerusalem. Share this job
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) Fluent Hebrew Ability to work full
• time on
• site in Jerusalem. Share this job
