לוח משרות דרושים ניהול סיכונים משרה מלאה

a Tel Aviv based FinTech startup that provides the worlds leading 360 financial solution for small businesses.
platform enables every small business to:
Accept payments online & in person.
Pay vendors easily and automatically.
Access real time funding & Credit as needed.
Access full invoicing and bookkeeping solution.
Use multiple pre-integrated 3rd party services.

Were targeting one of the largest markets in the world. Small businesses represent 99% of the worlds businesses and 60% of the global GDP and yet, they are the most overlooked and underserved segment in the economy. leveling the playing field and helps these entrepreneurs succeed by taking all the hassle and headache off their plate and giving them the tools to focus on their core activity. We believe you should Let The Baker Bake!

Whats unique about?
Weve entered our rapid growth and expansion stage and are planned to grow from 50 to 200+ employees over the next year. This is your opportunity to join a rapidly growing company, have an immediate impact on the product and the companys evolution.
We are currently processing billions in volume for 80,000+ businesses and were just getting started. If you are talented, humble and ambitious now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey.

About the Opportunity:
If you are talented, humble and ambitious now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey. 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.

We are looking for a Risk Operations Manager to join our Risk team, who is passionate about elevating trust and customer protection within the marketplace.
In this role, youll work closely to our operational team and be their main point of contact. Youll be responsible to monitor and analyze key risk indicators, performance metrics, and operational data to identify trends, patterns, and areas for improvement, the position is temporary for 6 months.
Our work model is hybrid, combining remote and on-site work. This allows us to get things done when and where we are most productive.
What am I going to do?
Handle Risk escalations of the Risk Operations team located in Belgrad.
Conduct monthly QA for risk tasks to ensure high-quality performance and schedule training sessions as needed
Create and update risk policies and procedures and tailor the content for agents.
Proactively identify opportunities for innovation and improvement to reduce fraud on the platform and optimize processes
Drive continuous improvement in operational efficiency and effectiveness
Collaborate closely with Customer Support, Product, Data, and other departments to foster effective communication and execution.

Were looking for a Fraud Product Manager to serve as our company's fraud gatekeeper. Youll collaborate with our Special Investigation Unit and Underwriting teams to flag and prevent potential risks, helping us stay one step ahead in fraud mitigation.
This role is key in shaping our fraud detection strategies and will have a direct impact on our product and business decisions.
What Youll Do
Ensure our systems and processes are optimized to identify and mitigate fraud
Collaborate closely with members of the Special Investigation Unit and Underwriting teams to flag and prevent potential risks
Initiate analysis and generate reports to identify fraud trends before they become a problem, allowing us to stay ahead of emerging threats
Present key findings to stakeholders across the company to drive business and product decisions
Explore new opportunities and unmapped data domains that can improve our fraud mitigation by leveraging both internal and external data sources.

We are looking for a Senior Fraud Analyst with a passion for solving complex puzzles by investigating reactively and proactively data and live attacks. The solutions and insights you find will turn into proactive algorithms that make our community safer.
Here are a few of the things you'll do:
Discover and effectively communicate unique, actionable insights to prevent and detect attacks using our solution.
Extract data from internal systems, identify the correct metrics needed, create reports and analyze them to understand key trends.
Translate trends to prevention algorithm requirements.
Be the point of escalation to fraud investigators.
Proactively initiates and leads fraud‑risk projects from ideation through deployment, coordinating stakeholders across product, data, and engineering.

A company located in central Israel is looking for a full-time Information Security Consultant and Advisor.
This is a great opportunity to gain experience in a GRC (Governance, Risk, and Compliance) role and as an Information Security Consultant for cutting-edge tech companies, while also influencing the company and its information security posture.
Responsibilities include:
Supporting organizations in the creation and management of information security programs.
Overseeing information security systems.
Developing risk management processes.
Supporting cross-organizational processes.
Conducting information security reviews and regulatory gap assessments.
Designing and implementing security hardening processes.
The role is dynamic and includes consulting and on-site support at the client's location.
This is a full-time position.
CVs should be sent to our e-mail.

we are the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 75 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about us here.
We are seeking a skilled Risk Manager to lead and enhance risk management across the group and subsidiaries. The Risk Manager will play a critical role in managing risks across the business, building a robust risk framework and fostering a culture of risk awareness.
This role involves working on Risk Control Self-Assessments (RCSA), incident reporting, IT risk management, and AI and modeling governance.
Key Responsibilities:
Operational, security & IT Risk Management
Helping to oversee key processes in BCP of the Group
Leading the implementation of governance and working with GRC on security assessment and mitigations plans
Internal fraud
Help in overseeing the internal fraud policy and governance and ensure the policy is fully implemented .
Risk Governance & Controls
Support the company's Group Risk Control Self-Assessment (RCSA) process, ensuring accurate risk identification and mitigation.
Monitor and enhance the risk dashboard, ensuring key risk indicators (KPIs) are effectively covered and aligned with strategic objectives.
Support the implementation of the incident reporting tool to enhance risk event tracking and reporting.
Compliance & Regulatory Risk
Assist in the development and implementation of an AI risk policy, maintain an AI inventory, and oversee model validation processes.

looking for a talented and self-driven Payments Analyst with excellent interpersonal and problem-solving skills. This role is pivotal in providing in-depth insights into inbound and outbound customer payment processes while optimizing performance and costs.

Responsibilities

Analyze the performance and cost of payment providers and recommend action plans to management
Create financial models for data-oriented decision support
Perform periodical operational metrics tracking and ad hoc reporting
Recommend actions by making comparative analyses of existing setups and proposed changes
Evaluate financial performance by analyzing actual results vs. forecasts
Communicate with payment providers, Back Office, and Finance teams to ensure accurate reporting
Increase productivity by developing automated reporting/forecasting tools

we are looking for a talented individual to join the Payments Team. The Payments team is responsible for handling the group clients payments, monitoring the payment providers' efficiency, and communicating with internal and external stakeholders.

Responsibilities:

Detection and resolution of potential technical issues in coordination with the development team and external payment providers
Analysis and monitoring of transactions approval ratios
Authentication of customer financial and trading activity and processing of withdrawals, based on a set of decision-making tools
Reconciliation of transactions between payment providers and internal systems
Communication with payment providers and Finance teams to ensure accurate reporting
Resolution of payment-related customer queries, escalated by the customer-oriented teams

Who We Are At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely. With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem – we’re reshaping how financial technology is developed and delivered

The Role:
We’re looking for an IT Compliance Associate to join our Technology team and help ensure our systems, vendors, and internal processes meet legal, regulatory, and security standards. In this role, you’ll support the design and implementation of an effective IT compliance framework, manage access controls, assess risk, and guide teams in upholding compliance across the organization. You’ll also help shape policies, identify gaps, and drive remediation efforts with cross-functional stakeholders. This is a collaborative, detail-oriented position with room for growth in the cybersecurity and compliance domain

Who You Are:
A sharp, analytical thinker with high attention to detail Collaborative, reliable, and able to thrive in a structured environment Comfortable analyzing complex data, identifying risk, and advising on controls Driven by doing things ethically, legally, and right the first time

What You’ll Actually Be Doing:

* Develop and maintain an effective IT compliance program
* Conduct risk assessments on internal processes and systems
* Lead access recertification and vendor risk assessment processes
* Draft, manage, and update internal compliance policies and documentation
* Review vendor documentation for regulatory and security alignment
* Analyze data, identify compliance gaps, and implement remedial actions
* Prepare reports, dashboards, and compliance summaries for internal stakeholders
* Organize and contribute to quarterly Cyber Steering Presentations

What You Bring to the Table:

* 3+ years of experience in IT compliance, information security, or a related field
* Security certifications such as CISA, CISSP, or Security+ – Must
* Advanced knowledge of regulatory frameworks and compliance guidelines – Must
* Strong analytical, problem-solving, and communication skills
* Mother tongue level fluency in both English and Hebrew – written and verbal – Must
* Bachelor’s degree in a relevant field (e.g., Information Security, Law, Business, or related discipline)

Why You’ll Love Working Here:
Flexible hybrid work model: three days a week at our Jerusalem office Monthly wellness reimbursement – from therapy to gel manicure, it's up to you Full Keren Hishtalmut, private health and dental insurance Volunteer days, donation matching, Yoga and Pilates A supportive, collaborative culture that puts our people first

Next Step:
Hit apply. You bring your compliance mindset; we’ll bring the challenge (and the snacks!)

Abra is Hiring an Information Security Risk Assessor
* Conducting risk assessments for the company's systems.
* Identifying vulnerabilities in existing systems as well as in systems undergoing implementation.
* Reviewing system hardening against accepted standards.
* Performing regulatory tests in accordance with the regulations applicable to financial organizations.
* Evaluating the effectiveness of compensating controls.
* Providing recommendations for remediating vulnerabilities.
* Collaborating with professional teams to ensure vulnerabilities are mitigated.
* Working within a professional team in a purple team format.

We are looking for a Risk Analyst to help us build, design, and manage risk analytics & reporting for our existing portfolio of merchants across all operating countries. Youll be responsible for developing, publishing, and fine-tuning the analytics and reporting requirements for Global business for the Risk team.
The role requires strong Data Analytics, Business Intelligence, and Visualization skills and the ability to explain complex situations and concepts through data-driven storytelling.
This role also has scope for building risk models for our existing portfolio of merchants to mitigate the existing financial risk. Modelers will be taking the responsibility of defining the problem statement, building the solution, and offering an optimal strategic approach to implement the solution within the existing ecosystem and showcase value addition.
The role will require coordination with teams within Risk and across and managing senior stakeholders within the Risk function. You will need to work with Risk team members to understand their analytics and reporting requirements and build the same. You will be a key member of the team working in a fast-paced environment on impactful assignments with the exposure to work directly with senior management across the company.
Key Responsibilities:
Own (Build and maintain) the Risk reporting area for the Global Risk team and publish reports aligning with the requirement timeline
Perform analysis throughout the entire customer lifecycle, including acquisition, portfolio management, and collections providing actionable MI on all aspects of portfolio performance
Provide support to the business by addressing inquiries and offering ad hoc insights into portfolio and strategies.
Develop and maintain the Risk models used to manage customer credit and fraud risk in including exposure and default methodologies and associated behavioral measures.
Design, Development, and maintenance of analytical solutions related to risk.
Providing the business and other stakeholders with advice and support on model use, model impact, and model implementation
Supporting external engagement and internal governance in relation to risk models and model frameworks