דרושים » כספים וכלכלה » Junior Payments & Risk Consultant

We are looking for a Fraud specialist to join Payments Risk team. The ideal candidate will utilize comprehensive reporting and analysis tools to monitor fraud trends and implement fraud mitigation strategies across our products.

What am I going to do?
Analyze the results of our internal fraud tool and improve our monitoring processes.
Work with our Third party to minimize unnecessary declines, and improve success ratios. (reduce false negatives)
Monitor and report on chargeback, fraud, and abuse metrics.
Conduct deep analyses of fraud events and provide actionable recommendations.
Assist in sourcing and implementing new fraud prevention tools.
Assist in defining the company fraud prevention strategy.
Work with internal teams to define and optimize operational procedures.
Work effectively with internal partners including Customer Success, Risk, and Payments, to resolve escalations in various payment fraud incidents.
Provide training and coaching to new team members .
Become first Point of contact for payment fraud escalations through our Slack channels.
Support special projects as needed.
Stay up to date with the latest fraud trends and techniques.

We are known for being a great place to work and build a career. KPMG provides audit, tax and advisory services for organizations in the most important industries today.

Our growth is driven by delivering real results for our clients. Its also enabled by our culture, which encourages individual development and embraces an inclusive environment.

We are currently look for an Financial/Actuarial Modeling Analyst.

About the Role:
Develop, run, and analyze the results of financial and actuarial models. Build and run controls based on various data sources. Create performance metric reports. Maintain internal data servers.

Responsibilities:
Develop, run, and analyze the results of financial and actuarial models.
Build and run controls based on various data sources.
Create performance metric reports.
Maintain internal data servers.

We were Founded in 2014, we are a leading flexible workspace provider with an expanding footprint in Europe, Israel and the US. Our design-led office spaces and on-demand offerings such as meeting rooms, event spaces and daily offices provide the ideal solution for enterprise companies, startups, small businesses and entrepreneurs adapting to todays fast-evolving hybrid work environment. we are considered a lifestyle brand that has been bringing hospitality into the world of work, always putting service and experience first. A profitable operator, we have over 15.000 members in more than 40 prime locations spread across cities such as San Francisco, New York, Miami, London, Berlin, Frankfurt, Amsterdam, Tel Aviv, Warsaw, Bucharest, and more. Why youll love working with us? we are a place where employees can thrive and further develop their skill set in an inspiring and nurturing environment: great vibe, employee wellbeing, diverse community, boutique design. Youll work with some of the best people in the industry, who love what they do. Youll be part of a global company with deep respect and understanding for the local culture of each of its markets. Our growth is intrinsically connected to that of our employees, and as a Mindspace employee, youll be presented with long term career opportunities, globally. Who is the ideal Mindspacer? Youre a team player. You take pride in what you do and have a mindset of Im all in when you do it. You know when to take action and how to take the areas of your responsibility to the next level - excellence is the name of the game. You know how to read the room and understand the professional environment youre in. Responsibilities As analyst, you will be supporting the companys senior management in key growth initiatives related to corporate strategy and business development. Key responsibilities include:
* Preparing analyses and business plans to support growth initiatives (i.e.new locations expansion, new business initiatives, M&A, etc.)
* Creating financial models and advancing new business models
* Playing a key role in the companys capital raising activities as needed

* Develop a deep understanding of the companys business and industry by conducting market research
* Act as a strategic business partner to our Management Team and Market Leaders in various analysis works
* Collaborate with other finance functions to provide insightful financial information to management through reports, dashboards, trend analysis, and KPI monitoring

We are seeking a talented Fraud Analyst, a team player with strong analytical skills and a can-do positive attitude, to work as part of the Global Payments and Fraud team.
In your role, you will actively prevent fraud and fight fraudulent attempts to use our platforms, you will analyze fraudulent behaviors, fight chargebacks, implement and optimize fraud rules, and other initiatives to maintain successful fraud mitigation.
This is a temporary position to cover for maternity leave.
Responsibilities:
Analyze users, rides, and payments data to find fraud patterns and anomalies.
Chargebacks management.
Create, review performance and edit anti-fraud rules.
Serve as a focal point for all fraud and payments reporting and analysis matters.
Keep, enhance and be accountable for anti-fraud and payments KPIs.
Suggest and implement new measures to counter fraud: tools, rules, procedures, fraud rings detection, analysis, etc.
Work closely with the global HO fraud and transaction monitoring team.
Work in collaboration with other departments and units to solve fraud, and payments service concerns for the best outcome.

We built a platform that builds businesses. From launching and managing to growing a business, we are the all-in-one solution that empowers any business owner. Our "Guidance Engine" assesses each new business introduced to our platform and devises a tailored plan that allows you to manage all your business needs from a single dashboard. Through our business-building platform, were turning the process of starting, managing, and growing a business into a better experience; were simplifying the business journey. At Tailor Brands, we believe in more than just handing you another tool; we are dedicated to teaching you the art of building a business.
About the role You will join the Finance team as an FP&A Analyst, as part of our great FP&A manager, and will have the opportunity to play a vital role as a key contributor in a rapidly growing company. With your modeling and analytical skills, you will create and reshape complex models to drive smart decisions within the company and management.
* Build, maintain, and improve financial and operational models to support the decision-making process.
* Perform financial forecasting and budgeting while engaging various stakeholders in the company
* Deliver key financial forecasting, along with insightful performance reporting and analysis
* Manage the budget control and analysis to keep expenses control.
* Contribute to creating insights into the structure of Tailor's growth strategy based on ad-hoc and analytical business/financial deep dives.
* Prepare presentations to investors, management, and other stakeholders

We are seeking a detail-oriented and assertive KYC Specialist to join our growing team.
In this role, you will play a vital role in ensuring compliance and mitigating risk through Precise customer due diligence (KYC) processes. If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply!
What youll be doing:
Conduct comprehensive KYC investigations on individual and entity clients, adhering to all regulatory requirements.
Analyze a wide range of documents and information with a keen eye for detail to identify potential discrepancies or red flags.
Manage daily communication with domestic and international merchants, acquirers, and other stakeholders to ensure smooth KYC workflows.
Proactively identify and address potential issues early in the KYC process, preventing delays and ensuring a high level of accuracy.
Close the feedback loop with merchants, keeping them informed of the KYC process and ensuring no applications fall through the cracks.
Maintain a highly organized KYC caseload, prioritizing tasks and ensuring efficient completion of all KYC requirements.

For many of us theres that one podcast we never miss, and video content is part of our daily routine, whether its professional or personal. But how many of us truly understand the effort that goes on behind the scenes? we know it well. Thats exactly why we built an AI-powered platform that helps content creators, podcasters, marketeers, and more at major brands like Netflix, Disney, Google, and Microsoft to create high-quality content with ease. technology streamlines the entire content creation process, turning ideas into professional-grade content with the highest production standards, without requiring expensive equipment or external services. The secret? AI-driven tools that replace traditional production roles like editing, directing, and design, automating the entire process at the click of a button.
About the data Team data & Analytics team believes theres a better way to make data useful than just creating endless dashboards. We focus on in-depth analysis and building scalable, trustworthy data solutions that help every team make faster, smarter decisions. From analytics and business intelligence to data pipelines and predictive models, we turn raw information into real impact. If youre passionate about finding radical new ways to leverage data, youll fit right in.
On your day to day Were looking for a Product Analyst thats proactive, curious, entrepreneurial, and has a strong opinion. The product Growth Analyst role is Embedded within product teams and drives impact end-to-end through the product development life cycle. You will use your analytical skills and business understanding to shed light on undiscovered issues and opportunities that can literally change the trajectory of.
What you will be doing You will work closely with Product teams and your responsibilities will include:
* Analyze user behavior and product usage to identify customers needs to inform product development and strategy.
* Collaborate with the Product team, to define KPIs and measure the impact of product development on performance.
* Measure features adoption and retention and identifies opportunities for growth..
* Design, execute, and analyze A/B tests to measure the impact of product changes and refine strategies.
* Ensure data integrity and accuracy, consistently validating and updating datasets while contributing to the improvement of our data infrastructure.
* Play a key role in understanding our users and their needs.
* Lead the development of innovative data products.
* Stay updated on industry trends and best practices in data analysis and product optimization.

Bottom line? If you wanna take part in transforming how people and businesses share their stories globally, your place. The work is challenging, the culture is fast-paced, and the people are exceptionally brilliant. And if thats not enough, we guarantee that your ideas will genuinely make an impact.

A Brooklyn sci-fi bookstore by Tamer Hassan, Michael Tiffany, Dan Kaminsky, and Ash Kalb. Our humble beginnings led to the creation of the Human Defense Platform, the backbone of all our products that safeguards enterprises from sophisticated bots, fraud, and account abuse. Today we verify the humanity of more than 20 trillion interactions per week for some of the largest companies and internet platforms.

Our hacker roots still permeate everything we do. You will be a part of the front line in our commitment to protecting companies (and in turn, their customers) from both revenue and reputation risk caused by digital attacks. However, not the center of this story. Humans like yourself are. We firmly believe in putting people first. This approach spans our extensive total rewards package, inclusive of competitive compensation, benefits, stipends - as well as our day-to-day culture - to ensure every human is empowered to do the best work of their life. We want to hear about the marathon youre training for. We want to see pictures of your pets. We want to know your favorite robot (we have many).

Even if youre not a conventional hacker we can assure you that you are a hacker in your own right. We want to work with people like you who break down problems to build up better solutions. Thats what makes us . Youll be joining us at an exciting moment in the story: we joined forces with PerimeterX in a market-changing merger, as well as recently acquired clean.io to enhance the Defense Platform. Together under the brand, we will disrupt the economics of cybercrime. We hope you can join us in that mission.

The Research team takes on the immense challenge of identifying and stopping malicious activity across vast streams of traffic. By crafting innovative, data-driven solutions, we empower our products to make trillions of decisions every day with unparalleled precision. Our work directly impacts the safety of the internet and ensures that remains the best-in-class solution for our customers, standing strong against the ever-evolving tactics of attackers.
As the driving force behind our products decision-making capabilities, we hold ourselves to the highest standards, embracing a relentless learning mindset to ensure our solutions remain the most accurate and effective in the market. Our team combines the expertise of data researchers, security researchers, and data scientists, working in close collaboration to achieve impactful results while fostering mutual growth and development. We are now seeking a skilled and driven Senior Security Data Researcher to join our team and play a key role in shaping the intelligence behind our products.
What you'll do:
Lead research initiatives to design and implement innovative methods for identifying and blocking malicious activity at scale.
Collaborate closely with developers, product managers, threat intelligence analysts and incident response teams to deliver impactful, data-driven solutions.
Analyze and process massive datasets using advanced tools and techniques to uncover insights and solve complex problems.
Act as a key contributor within a global core team of data researchers and security researchers, driving initiatives with a significant impact on the companys product and customers.
Mentor and guide team members, sharing knowledge and fostering a culture of innovation and collaboration.

Required US Tax Junior
Description
The U.S. Tax Practice provides tax consulting and compliance services (preparation of U.S. tax returns) to entities and individuals with business activities or investments in the U.S, and is an integral part of the international services offered by our Tax Division to our clients.
As part of the role you will experience:
Specialization and work in a global market
Exposure to international transactions
Exposure to large and global clients
Combination of consulting work and exposure to additional fields such as transfer pricing, financing, and more
Dynamic work in an environment of changing legislation
Assisting with large U.S. income tax compliance and consulting projects, including preparation and review of tax returns
Assisting clients with the implementation of specific international tax structures and processes.

We are seeking a seasoned financial professional to serve as the Head of ALM at our bank. In this key leadership role, you will be responsible for operating and expanding the Assets Liability Management (ALM) department. This includes developing and implementing sophisticated models for calculating interest rate risk, overseeing the management of Funds Transfer Pricing, and driving profitability and capital planning initiatives. Additionally, you will lead the efforts to manage and hedge the banks exposure to various financial risks, ensuring financial stability and sustainable growth. If you are a dedicated leader with a proven track record in ALM and financial risk management, we invite you to join our esteemed team.

Responsibilities
Managing the risks derived from the structure of assets and liabilities in the bank.
Capital planning with a forward-looking vision in the context of funding sources.
Maintaining and expanding the Funds Transfer Pricing model according to the banks needsDevelopment of models for estimating interest rate risks, with an emphasis on the regulatory provisions.
Development of a method for calculating transaction and customer profitability.
Forming business recommendations for product pricing.
Management of interest rate risk in the bank.
Management of linkage sectors positions in the bank.
Performing sensitivity tests and stress scenarios in accordance with market changes and regulatory requirements.
Performing analyzes and indicators for monitoring the financial risk.
Automate the system of indicators and limits regarding exposures to ALM risks.
Responsibility in front of the technology supplier for the mechanization of ALM needs.
Preparation of documents for management and board committees.
Periodic presentations (weekly, monthly, quarterly) regarding the changes in the market, the bank's balance regarding issues under the responsibility of the ALM.
Alert the CFO for any deviations from the limits.
Monitoring and implementation of regulatory changes in the ALM field.
Periodic reports to the Bank of Israel.