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Risk Assessment
Develop communicate and ensure implementation of global guideline and processes for assessing and remediating compliance risk for all operations that have touchpoints with healthcare professionals, high risk third party engagements or government officials.
Collaborate with local compliance officers and other functions to continuously monitor trends and changes in the external environment, such as enforcement action or new laws, and promote and refresh policies, trainings or other elements of the compliance program.
Identify and act on internal risks and gaps in compliance program effectiveness.
Devise/ advise global mitigation and corrective actions.
Manage risks based compliance program (based on internal and external data ) on relevant partners and/or vendors.
Ensure appropriate mitigations based on the assigned risk level Internal& Partners Audits
Support and lead all internal and external compliance audits, including main focal point for communication with auditors and internal business partners
Ensure all relevant information and documents and available for effective audits
Responsible for carrying out reviews and assessments of compliance clearance activities across the Company.
TEST the extent to which business is and remains demonstrably compliant
Providing advice and guidance to the business on necessary corrective and preventive actions to achieve improved compliance,
Reporting to compliance management and other relevant functions on levels of compliance assurance and/or any issues arising from monitoring/external/internal.

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.

The largest tech-enhanced financial asset management firm in the world. With $2.5B AUM across funds focused on North America, Asia-Pacific, Europe, and the Middle East, operates globally with offices in Tel-Aviv, Abu Dhabi, New York, London, Singapore, Tokyo, Mumbai, Boston & San Francisco. The firms patented machine learning and decision science technology enables it to deploy more capital through more deals faster than any firm in capital markets history, establishing it as the fastest-growing provider of non-dilutive and equity financing to mid-market and late-stage companies.
backed by leading global financial institutions including Japans largest bank, MUFG, Spark Capital, and Apollo Asset Management.

We are looking for Financial Analyst ready to build the next generation of machine-learning-powered growth funding in Israel. You're competitive and excited to have artificial intelligence on your side.

As a Financial Analyst , you will work closely with the Investment team and Platform users in making large venture debt deals for growth-stage companies globally. You will gain significant experience understanding business models, financial reports, the debt funding space, and the global startup ecosystem.

You will:
Collect, organize, and conduct financial analysis of tech companies, using patented proprietary technology in order to assist the Credit Teams decision-making process
Monitor portfolio companies performance
Manage user support inquiries, and guidance on using company services
Manage collections, ensuring timely and efficient collection of outstanding debts from portfolio

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 looking for a Fraud Operations Analyst
RESPONSIBILITIES
Analyze Payin & Payout activities, User behavior, fraud disputes/chargebacks/refunds on the mobile social platform.
Identifying and preventing fraudulent activity and User abuse on the Tango Platform.
Ensuring compliance with Fraud and CHB rules of the Credit Card companies.
Work with multiple systems and internal and external tools.
Operating and defining processes to monitor and improve efficiency and results.
Collaborate with diverse teams including FinOps, Payments, Product, R&D, and more to effectively address fraud-related issues.
Work with other stakeholders in the company to strategize and plan our fraud prevention initiatives.
Utilize data-driven insights to enhance decision-making processes and elevate the team's execution efficiency and overall performance.

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.

The Risk Manager will be responsible for ensuring that and its partners accede to regulatory requirements, both national and international, as required by local regulation and law. He/she will ensure full adherence to standards, policies, and procedures. He/she will also be responsible to enhance internal policies. Some international travel will be required.

Responsibilities
Risk Assessment

Develop communicate and ensure implementation of global guideline and processes for assessing and remediating compliance risk for all operations that have touchpoints with healthcare professionals, high risk third party engagements or government officials.
Collaborate with local compliance officers and other functions to continuously monitor trends and changes in the external environment, such as enforcement action or new laws, and promote and refresh policies, trainings or other elements of the compliance program.
Identify and act on internal risks and gaps in compliance program effectiveness. Devise/ advise global mitigation and corrective actions.
Manage risks based compliance program (based on internal and external data) on relevant partners and/or vendors. Ensure appropriate mitigations based on the assigned risk level
Internal& Partners Audits

Support and lead all internal and external compliance audits, including main focal point for communication with auditors and internal business partners
Ensure all relevant information and documents and available for effective audits
Responsible for carrying out reviews and assessments of compliance clearance activities across the Company.
Test the extent to which business is and remains demonstrably compliant
Providing advice and guidance to the business on necessary corrective and preventive actions to achieve improved compliance,
Reporting to compliance management and other relevant functions on levels of compliance assurance and/or any issues arising from monitoring/external/internal.