לוח משרות דרושים ניהול סיכונים במרכז, לחיפוש זה נמצאו 61 משרות

We are looking for an IT Audit Consultant to join our Technology Risk team, focusing on IT controls within financial reporting environments.
Key Responsibilities:
Perform IT audit and consulting engagements (ITGC & application controls)
Evaluate IT controls in financial reporting processes (SOX / ISOX)
Test completeness and accuracy of system-generated reports
Identify and analyze IT risks and controls
Work with cross-functional teams (IT & Finance).

We are seeking a Senior/Manager to join its Risk Management & Quality Control Department.
The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes.
Key Responsibilities:
Develop, implement, and maintain policies, procedures, and operational processes.
Conduct quality control reviews and internal audits.
Provide professional guidance on risk management, independence, and conflict-of-interest matters.
Support employees, partners, and business units across the firm on an ongoing basis.
Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

We are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team
The role includes:
Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.

We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team
This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment.
Key Responsibilities:
Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
Prepare reports, document findings, and present conclusions and recommendations.
Monitor exceptions and deficiencies and support the implementation of corrective actions.
Assist in the preparation of reports and reviews for internal and external stakeholders.
Implement, maintain, and monitor AML policies, procedures, and work processes.
Provide professional guidance to employees and business units on AML matters.
Participate in training activities and support the implementation of regulatory requirements across the organization.
Work closely with internal stakeholders and external parties as required.
Perform additional compliance and AML-related tasks as directed by the supervisor.

We are looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more.
Key Responsibilities:
Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions
Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services
Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls
Integrate Data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights
This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally.

Required KYC Support Specialist
About the opportunity:
Every merchant that joins our platform starts their journey through KYC. As a KYC Support Specialist, youll be at the heart of that process - verifying merchant information, managing compliance requirements, and helping the team strike the right balance between operational efficiency, strong conversion rates, and the highest regulatory standards.
What youll be doing:
Manage the end-to-end KYC onboarding process - merchant verification, document review, account validation, and compliance checks.
Perform merchant due diligence to identify risks, inconsistencies, or suspicious activity, and support broader fraud prevention and risk assessment efforts.
Communicate daily with merchants, collecting information, resolving issues, and guiding them through onboarding - while ensuring no case falls through the cracks.
Partner with local and international acquirers and financial institutions to manage approvals and ongoing requirements.
Proactively identify recurring issues, investigate root causes, and drive solutions.
Support business growth while ensuring compliance with regulatory and internal requirements
This is a hands-on operational role that combines analytical work with daily communication with merchants, acquirers, and financial partners. Success in this role requires strong organizational skills, attention to detail, and the ability to manage multiple cases simultaneously.

You will own the solution design and implementation of our Agentic Commerce product for acquirers, payment facilitators, and marketplaces. This is a player-manager role sitting within the Product team, combining deep domain expertise with hands-on customer engagement.

Responsibilities include:
Lead end-to-end solution delivery for Agentic Commerce deployments, from scoping through go-live.
Work directly with risk and compliance teams at customer organizations to define workflows, configure policies, and validate outputs.
Translate merchant risk, chargeback, and dispute management requirements into product configurations and implementation plans.
Serve as the domain authority for merchant acquiring risk within the product team, informing roadmap decisions with operational knowledge.
Act as the primary point of contact with LLM partners, managing the relationship, aligning on use cases, and coordinating joint development efforts.
Manage implementation timelines, customer expectations, and cross-functional dependencies during deployment.
Document learnings from implementations to improve onboarding materials, playbooks, and product defaults.

We are seeking an Associate Director of Credit Underwriting & Operations to build and lead the credit function at Mesh. In this role, you will shape the future of corporate payments through data-driven insights, strong controls, and automation, and set the credit strategy for a diverse base of B2B customers, including global enterprises and publicly traded companies.
You will own the credit portfolio and credit outcomes end-to-end and manage Meshs partnership with its warehouse bank. This role requires deep credit expertise, fluency with data, and the ability to independently lead complex, cross-functional initiatives. You will work closely with cross-functional partners and C-level leadership, with the opportunity to influence strategy at the highest levels.
What Youll Do:
Build and lead Meshs credit function, owning the credit portfolio end-to-end, including setting and adjusting credit limits, monitoring trends, and driving proactive portfolio actions
Manage the partnership with Meshs warehouse bank, serving as the primary point of contact for portfolio reporting, diligence, and ongoing facility requirements
Design and refine underwriting and portfolio-risk strategies and scalable decisioning frameworks across lending products, industry segments, and customer profiles, using quantitative techniques, internal and external data, and financial analysis
Conduct forecasting, loss modeling, portfolio performance analysis, and due diligence for new programs and credit initiatives
Own credit policy, leading enhancements from design through execution and impact measurement
Build and improve operational credit workflows with Sales, Customer Success, Operations, Finance, and Compliance, driving control, automation, and efficiency as the business scales
Present portfolio insights, trends, and recommendations to C-level leadership to inform strategic decisions
Engage directly with customers, supporting diligence and onboarding for enterprise and global companies
Lead the evolution of Credit from a pure risk-minimization function into a driver of profitable growth and an incubator of new product initiatives

What am I going to do?
Own complex Trust & Safety operational initiatives from definition through execution, rollout and measurement.
Lead operational aspects of new moderation technologies, external vendor integrations and tooling improvements, including solutions such as automated and AI-assisted moderation.
Act as the operational owner for integrations: define requirements, identify dependencies, coordinate Product, Engineering, Data, Policy, Legal and vendor stakeholders, manage timelines and drive decisions to closure.
Translate T&S problems and policy requirements into scalable operational workflows, enforcement logic, rules, tooling requirements and implementation plans.
Continuously identify operational gaps, inefficiencies and emerging abuse trends and proactively propose solutions rather than waiting for predefined projects.
Build and improve moderation workflows across automation and human review, balancing accuracy, operational efficiency, user impact and business needs.
Own relationships with relevant moderation and T&S vendors, including implementation, performance management, escalation and ongoing optimization.
Drive cross-functional projects involving Policy, Product, Engineering, Data Science, Legal, Customer Care, QA and Training.
Support incident and escalation management when operational or platform-integrity risks require rapid cross-functional response.
Help shape the longer-term operating model and capabilities of the Trust & Safety function.

We are much more than a Professional Services firm - we are a community of people who believe in making an impact. As a leading firm providing audit, tax, and advisory services, and as part of one of the world's largest global networks, we work with the most influential organizations in the market, combining deep professional expertise, innovation, and advanced technology. We operate with responsibility, integrity, and a forward-looking mindset - values that guide everything we do. Our people are at the heart of our success. We provide opportunities to initiate, learn, grow, and build meaningful careers within a collaborative environment that connects personal achievement with real value for our clients and the communities we serve.
we are seeking a Senior/Manager to join its Risk Management & Quality Control Department The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes. Key Responsibilities
* Develop, implement, and maintain policies, procedures, and operational processes.
* Conduct quality control reviews and internal audits.
* Provide professional guidance on risk management, independence, and conflict-of-interest matters.
* Support employees, partners, and business units across the firm on an ongoing basis.
* Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
* Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

תת מחלקה:
מקצועית

In this role, you will guide a team of analysts in researching, evaluating, and analyzing fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will set the team's research direction, generate strategic insights from diverse intelligence sources, and oversee OSINT investigations that identify emerging fraud tactics and behavioral vulnerabilities. Beyond hands-on research and analysis, you will drive the use of technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and scale the team's fraud research capabilities. You will be accountable for delivering high-quality, actionable intelligence and mitigation recommendations to clients. Key Responsibilities
* Lead, mentor, and develop a team of fraud threat analysts, including task allocation, prioritization, and performance feedback.
* Set research priorities and methodologies in alignment with client needs and business objectives.
* Oversee and conduct investigations into fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
* Design and guide the execution of fraud research methodologies, including technical validation of abuse scenarios.
* Own the strategy for building, maintaining, and operating research environments and technical tooling that support fraud investigations and red team activities.
* Analyze large datasets, telemetry, and technical artifacts, and guide the team in uncovering patterns and delivering actionable insights.
* Serve as a primary point of contact for clients and internal stakeholders, presenting findings and translating research into strategic guidance.