דרושים » כספים וכלכלה » Fraud Operations Analyst

We are looking for a Fraud Operations Manager to join our growing team.
As a Fraud Operations Manager you review financial transactions in order to detect existing and potential fraud. You will work closely with the internal teams (Analysts, Legal, Security, Payments, Product) in order to measure the fraud impact and find the right solutions to
Responsibilities:
Analyze fraud disputes / chargebacks / refunds on the mobile gaming platform
Identifying fraudulent activity by comparing suspicious behavior to normal behavior
Work with multiple systems, internal and external tools
Operating and defining processes to monitor and improve KPIs
Collaborate with diverse teams including Legal, Compliance, Payments, Product and more to effectively address fraud related issues.

we are looking for a Junior Operation Agent
RESPONSIBILITIES
Research chargebacks and prepare accurate responses to disputes
Develop and Implement strategies to reduce chargebacks and bad debt
Provide chargeback reporting and monthly analysis of KPIs
Assist with monitoring and boarding new sales partners (including KYC procedures)
Ensuring KYC and compliance with applicable conditions.
Process incoming wire transfers per established procedures
Review, monitor, and investigate customer accounts for any changes and/or discrepancies
Collaborate with the Fraud Prevention team and Sales Team to improve our fraud prevention mechanisms, processes, and tools
Support internal departments to resolve problems and/or answer any additional questions or inquiries

We are seeking a proactive and detail-oriented Junior Compliance Officer to join our team with a focus on transaction monitoring and project management. This role will primarily involve supporting the development and implementation of transaction monitoring processes and projects to ensure compliance with relevant laws, regulations, and internal policies. The ideal candidate will have a strong interest in compliance, excellent organizational skills, and the ability to effectively manage multiple tasks and projects simultaneously.

Key Responsibilities:

Assist in the development and implementation of transaction monitoring processes and procedures to detect and prevent potential compliance risks.
Conduct regular reviews and analysis of transactional data to identify unusual patterns or suspicious activities, and escalate findings as necessary.
Collaborate with cross-functional teams, including IT and operations, to enhance transaction monitoring systems and tools to improve efficiency and effectiveness.
Support the design and delivery of training programs and materials on transaction monitoring best practices for employees across the organization.
Assist in the coordination and management of compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
Prepare reports and presentations on transaction monitoring activities and findings for senior management and regulatory agencies as required.
Stay informed about changes in laws and regulations related to transaction monitoring and compliance, and assist in updating policies and procedures accordingly.
Provide support and assistance to other members of the compliance team as needed.

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.

We are looking for a skilled Payments Expert to join our growing team .
In this roll you will be responsible for overseeing the payment-related functions within the organization. This includes managing payment processes, optimizing payment systems, collaborating with external partners, ensuring compliance with financial regulations, and providing analytical insights to support decision-making and improving conversion.
The ideal candidate will possess a strong background in Payments systems, a solid understanding of payment regulations and trends, and excellent leadership and communication skills.
Responsibilities:
Manage and oversee aspects of payment processes, including but not limited to payment gateway integration, fraud detection and prevention, Monitoring acceptance rates and chargeback management.
Optimize payment systems, ensuring seamless and efficient payment processes for our users.
Collaborate with external payment processors to negotiate rates, terms, and resolve any payment-related issues.
Evaluate and implement new payment technologies and systems to enhance user experience and maximize revenue potential.
Analyze payments data to identify patterns, trends, and anomalies, and provide insights to various stakeholders to improve business performance.
Develop and maintain strong relationships with internal and external stakeholders, including finance, legal, customer support, and payment partners.
Prepare and present payment-related reports to management and other key stakeholders.
Stay informed about the latest payment technologies, market trends, and competitive landscape
Work closely with Product Department and assist in building a state of the art payments solutions system for us.

We are seeking a Professional Services Manager who can lead our customized tailored services, and that can expand, and extend our footprint by developing and implementing new solutions that will face the payments industrys most recent threats.

Our RIS teams are versatile, display leadership qualities, and are enthusiastic about finding innovative solutions to best serve our clients. You will have the opportunity to work alongside some of the brightest industry professionals in the world while taking your own career to the next level.
We embrace a fun, hard-working, and action-oriented workplace culture while keeping the balance of our employees' careers and lives outside of work top of mind.
If you enjoy a client-focused, fast-paced environment where you are expected to think outside of the box and act, join us!
Responsibilities:
Manage a global team of risk analysts.
Train and develop team members' personal skills and capabilities.
Develop outside-of-the-box solutions to clients unsolved problems, by understanding their needs as well as the industry requirements.
Partner with Product and R&D teams to manage and grow the team existing and future solutions, by implementing automation tools and establishing data collaboration between the groups.
Build and manage a direct connection with our clients to improve our value and support revenue growth.
Collaborate with the different Analysts teams to improve internal methodologies and expand the teams abilities and tools.
Quality efficiency timelines, KPIs, meet targets.
Lead and improve risk detection techniques and methodologies.

A global marketing tech company, recognized as a Leader by Forrester and a Challenger by Gartner. We work with some of the world's most exciting brands, such as Sephora, Staples, and Entain, who love our thought-provoking combination of art and science. With a strong product, a proven business, and the DNA of a vibrant, fast-growing startup, we're on the cusp of our next growth spurt. It's the perfect time to join our team of ~450 thinkers and doers across NYC, LDN, TLV, and other locations, where 2 of every 3 managers were promoted from within. Growing your career with basically guaranteed.
Our Finance team is growing and were looking for an FP&A Business Partner to join our team.
As an FP&A Analyst and Business Partner you will play a crucial role in supporting the financial planning, budgeting, forecasting and analysis activities of our business units. You will provide valuable insights into financial performance, supporting decision-making processes & KPIs, and ensuring alignment with strategic objectives.
You will also have the opportunity to work closely with Senior Management and participate in the corporate FP&A strategy, including reporting to our shareholders and understanding how we build and shape our financial strategy to fuel future growth.
Responsibilities:
Build and develop budgeting, periodic forecasting, financial analysis processes and operational metrics to provide data-driven decisions
Be the finance business partner and advisor to our business units: collaborate with Senior Management to align financial plans with operational goals and KPIs
Develop and maintain financial modelling, reports and dashboards for management to support strategic planning initiatives and decision-making processes
Prepare and analyze the companys financial processes e.g. Monthly Recurring Revenue (MRR), Budget vs. Actual, etc. and providing actionable insights
Conduct financial and operational analysis to identify trends, opportunities, and risks
Proactively improve, optimize, and automate financial processes to meet the needs of a dynamic and fast-growing business environment
Ensure compliance with accounting standards and internal policies

This is us: we are where the creative arts meet technology. If theres one thing we all have in common, its a love of music and film, which is why we build innovative products to help global brands and individual creators make amazing videos. We do this by giving them the best music, footage, sound effects, and templates around. We also revolutionized the industry with a radical new music licensing model that has since become the global standard. we are now the go-to platform for over 26M users worldwide. They range from top-tier global brands like Google, Apple, Amazon, Microsoft, and Calvin Klein to social creators, video editors, and more. Our products:
*  an all-in-one platform for video creation, including high-quality and curated royalty-free music, SFX, footage, templates, plugins, and more.
* Motion Array: the ultimate destination for creators, including high-quality video templates by the worlds top motion designers, presets, plugins, music, SFX, stock footage, graphics for design, motion graphics, and stock photos. We are seeking a full-time FP&A Analyst to join our vibrant Finance Team in Tel Aviv. Wake up for this:
* Analyze financial data and trends, identifying opportunities and risks, and providing actionable insights to support strategic decision-making
* Collaborate with departmental leaders to gather and validate financial data, assumptions, and business drivers
* Prepare and present monthly, quarterly, and annual financial reports, including variance analyses and key performance indicators (KPIs)
* Participate in the annual budgeting and strategic planning processes, providing financial analysis and guidance
* Conduct ad-hoc financial analysis and scenario modeling to support business cases, pricing strategies, and investment decisions
* Continuously improve financial planning processes, tools, and reporting capabilities
* Assist in the development and implementation of financial policies, procedures, and controls

As a Business Application Analyst within the Business Applications team, your primary responsibility will be to uphold the organization's billing procedures' precision, effectiveness, and dependability. You'll play a pivotal role in analyzing, implementing, executing, and maintaining a billing system, with a sharp focus on maximizing revenue and elevating the customer journey.

What You'll Be Doing:

System Analysis and Design:
Conduct a thorough analysis of existing billing systems and processes to identify areas for improvement.
Collaborate with cross-functional teams to design and implement enhancements to the billing system architecture.
Troubleshoot and resolve data discrepancies or billing errors promptly.
Work closely with different teams to ensure seamless integration of billing solutions.
Streamline billing workflows and reduce manual interventions to enhance overall operational efficiency.

Configuration and Maintenance:
Configure billing systems to meet our evolving business needs.
Monitor and maintain billing system parameters, ensuring accurate and timely invoicing.
Implement system updates and patches, and perform regular audits to ensure data integrity.

Reporting and Analysis:
Generate and analyze billing reports to track key performance indicators (KPIs) and identify trends.
Provide insights and recommendations based on data analysis to support strategic decision-making.
Collaborate with finance and dev teams to ensure accurate financial reporting related to billing activities.

we are looking for a talented and motivated FP&A Analyst to join our FP&A team in Tel Aviv.

You will be responsible for planning and analyzing the companys financials to ensure accurate recording and enable educated decision-making, budget control, and ongoing monitoring.


Responsibilities

Build financial models and reports to support forecasts, providing added value insights to management to support business decisions.
Design, automate, and standardize robust and scalable FP&A processes and policies, improving efficiency.
Create and maintain ad-hoc modeling, reporting, and analysis.
Maintain existing models to ensure accuracy and relevancy.
Collaborate in the design and integration of the budget system.
Work closely with BI teams on finance-related projects.
Calculate and monitor Key Performance Indicators (KPIs), to drive actions.