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Requirements:
Strong Analytical Skills and proficiency in Data Analytics in Fraud/Payments related role
Strong with Statistics and Data Modeling
Strong background in SQL and writing scripts in Python / JS
Excellent Communication skills and Business understanding
Ability to work on-site in the Tel Aviv District, Israel
Bachelor's degree in Data Science, Statistics, Computer Science, Math, or related field
Experience in the fraud / payments / compliance industry is a plus

Requirements:
5+ years of experience in merchant risk, payment operations, or chargeback and dispute management
Prior experience in a solutions, implementation, or technical account management role at a payments company, acquirer, or risk platform
Deep understanding of the merchant lifecycle: onboarding, underwriting, monitoring, chargeback representment, and dispute resolution
Experience working with or alongside LLM providers (e.g., OpenAI, Anthropic, Google DeepMind) in a product or solutions capacity
Ability to work across product, engineering, and customer-facing teams without formal authority
Strong written and verbal communication; able to translate operational complexity into clear requirements
Experience with hybrid work environments and managing multiple customer implementations simultaneously

Requirements:
2-4 years of experience in a Fraud/Payment Risk Analyst or a similar role, preferably at a B2B SaaS company with self-serve online billing, or a similar environment where fraud is managed as part of the customer purchase journey.
Hands-on experience working with major payment gateways and fraud prevention tools (e.g., Stripe, PayPal, Adyen, Riskified, Sift).
Experience managing fraud within a self-serve SaaS customer journey. Strong understanding of how fraud prevention decisions affect customer conversion, trial-to-paid flows, and overall onboarding UX.
Strong analytical skills with proficiency in MongoDB, Excel/Google Sheets. Experience with BI tools (e.g., Tableau) is a significant advantage.
Deep understanding of the global payments ecosystem, including credit card processing, chargeback life cycles (including B2B disputes), and 3D Secure. Familiarity with fraud patterns typical to self-serve SaaS environments: trial abuse, multi-account creation, bot-driven signups, credit card testing, and business account takeover (ATO).
Excellent written and verbal English skills, with the ability to translate complex data into clear insights for cross-functional stakeholders.

Requirements:
* 2-4 years of experience in consulting within financial institutions or in process consulting / SOX, preferably at a Big 4 firm
* Strong project and client management skills, excellent business writing capabilities, and experience presenting to senior stakeholders
* Fluent Hebrew and English (high level required) Nice to Have
* Familiarity with business processes in capital markets / banking and common industry methodologies

Requirements:
Requirements
* Bachelors degree in Law, Economics, Accounting, Business Administration, or Tax Advisory - mandatory
* Advanced Excel skills - mandatory
* Excellent command of English (professional writing and communication) - mandatory
* Previous operational or consulting experience - advantage
* Strong communication skills, self-motivation, and ability to work in a team The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.

Requirements:
* Bachelors degree in Economics / Accounting / Law / Business Administration - mandatory
* Prior experience in regulatory, financial, or technological consulting within financial institutions - mandatory
* Familiarity with financial regulations: SOX/ISOX, Capital Market Authority, FINRA, SEC - advantage
* Experience working with technological interfaces (IT, cybersecurity, data Governance) - advantage
* High proficiency in Hebrew and English, including professional and clear writing of reports and procedures
* High proficiency in Office applications
* Systemic thinking alongside attention to detail
* Ability to work independently and manage complex interfaces
* Ability to manage multiple tasks simultaneously while maintaining high standards
* Critical thinking, thoroughness, and fast learning ability
* Excellent interpersonal communication skills and ability to lead processes with clients The position is open to all candidates. We support diversity and view it as a strength and a driver of growth and learning. We are committed to inclusion and empower both women and men.

Requirements:
High level Hebrew speaker - both verbal and written.
No hesitation around high-volume phone work and making proactive/outbound calls.
Provide independent and high-quality responses to our customers via phone and email.
Service-oriented personality with a can-do attitude.
Detail-oriented and capable of handling multiple responsibilities.
Experience in the compliance or KYC (Know Your Customer) domain - a big advantage.
Experience with Zendesk, Google Calendar, Gmail, and Slack - a big plus.
Familiarity with our industry - a plus.
Excellent communication and problem-solving skills.

Requirements:
Native Hebrew - a must
High level English (written and spoken).
1+ years of hands-on experience in KYC, Payments, Risk Operations, Fraud Prevention, or Merchant Operations.
Attention to detail - sometimes a tiny detail can have a huge effect. Lets catch it early.
Order and structure - there are hundreds of merchants in the KYC process. Each at a different stage. Staying organized is key.
Assertiveness - a big part of the job is with the credit card companies and merchants. A fast effective process is the best process.
Experience with SQL.
AI literacy - ability to effectively use AI tools to improve productivity, research, and analysi

Requirements:
Job Requirements: 1. Accounting expertise - Preference to CPA 2. 3 years of work experience in risk advisory department at an accounting firm, preferably in global & public companies. 3. Strong understanding of internal control framework (COSO), business processes analysis and risk assessment. 4. Practical knowledge and experience in IT area and ISOX IT requirements. 5. Detailed knowledge of IFRS, financial reporting, Israel Securities Authority Regulations and PCAOB requirements and trends. 6. Good interpersonal and communication skills. Preference will be given to people with disabilities.

Requirements:
5+ years of leadership experience managing fraud, risk, investigations, AML, integrity, compliance operations or trust/safety teams.
Strong experience with fraud-prevention systems, AML controls, transaction monitoring, suspicious activity detection, case management, investigation workflows and financial-crime risk.
Deep understanding of fraud and abuse patterns such as payment fraud, mule activity, account takeover, phishing, scams, synthetic identities and platform misuse.
Experience working with data, rules, models, risk scoring, operational queues, escalation processes, dashboards and feedback loops.
Proven ability to partner with Product, Engineering, Data, Security, Legal, Compliance, Finance, Support and Operations teams.
Strong executive communication skills, including the ability to explain complex and sensitive risk topics clearly to senior leadership.
Strong judgment around false positives, user experience, business impact, regulatory exposure, operational cost and speed of response.
Fluent written and spoken English.

Requirements:
So are YOU our next Manager, Cybersecurity Governance, Risk & Compliance? You are if you
7+ years of relevant experience in cybersecurity governance, risk and compliance, IT audit or technology risk, including at least 2 years leading people or leading a workstream with junior staff assigned.
Demonstrated ownership of at least one full SOC 2 Type II audit cycle as the internal lead, from readiness through to report issuance.
Hands-on ISO/IEC 27001 implementation or audit experience, ideally through a full certification or recertification cycle.
Working fluency in NIST CSF 2.0, including organisational profiles, implementation tiers and cross framework mapping.
Experience in a regulated financial services environment such as banking, brokerage, wealth management, payments or fintech.
Practical risk management experience covering risk registers, risk treatment plans, risk acceptance and residual risk reporting to senior stakeholders.
Experience assessing cloud control environments, particularly GCP or AWS, including identity and access management, logging and configuration controls, rather than reviewing policy documentation alone.
Strong written and verbal communication, presentation and technical writing skills, at a standard suitable for auditors, regulators and Board level readers.
Ability to operate independently across time zones within a geographically distributed team and with limited day to day supervision.
Comfortable challenging control owners constructively and holding remediation commitments to agreed dates.
Strong organisational agility, able to run multiple concurrent audit and assessment cycles without losing evidence integrity.
Additional kudos if you
CISA, CRISC, ISO 27001 Lead Auditor or Lead Implementer, CISM, CISSP, or an equivalent relevant work experience.
Knowledge of SOC 2 Trust Services Criteria, ISO/IEC 27001:2022 and Annex A controls, NIST Cybersecurity Framework 2.0 and NIST SP 800-53.
Familiarity with OSFI B-13, B-10 and E-21, and CIRO cybersecurity expectations, or demonstrated ability to learn a new prudential regime quickly.
Familiarity with Canadian privacy obligations including PIPEDA and Quebec Law 25.
Familiarity with GRC and cloud security platforms such as ServiceNow IRM, Salt, ZScaler, Cloudflare, F5, FortiGate, Palo-Alto, Drata or Wiz.
Familiarity with PCI DSS and MITRE ATT&CK is considered an asset.

Requirements:
Requirements -
* Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or forensic and investigative consulting.
* A relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering and Management - mandatory.
* Experience with data analysis and investigation tools such as SQL or Python, as well as basic knowledge of Machine Learning Artificial Intelligence is an advantage.
* Very high level of English, including strong reading comprehension and the ability to communicate clearly in writing and verbally.
* Strong technological orientation, with advanced proficiency in Excel.
* Previous experience in risk management, FS or Internal Audit, IT audit, data analytics, or SOX within a large organization (1 year or more) is an advantage. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. our company is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.