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Required Assistant Controller.
A huge Americanprofessional services and investment management firm specializing in real estate is hiring Assistant Controller. 
Role Purpose: Assistant Controller is a key member of the Integrated Facilities Management business line being responsible for managing and facilitating all communication with abroad finance teams and ensure correct AR and AP posting by the bookkeeping local team. 
What this job involves Coordinate and manage all contacts with abroad finance teams, directing instructions to local Account Receivable (AR), Account Payable (AP) and professionally supporting local bookkeeping team. Supervising reporting to authorities process: Monthly detailed VAT, Tax advanced (withholding tax management), 102, 126, 856 Payroll monthly controls, posting, distribution to Finance teams abroad, prepare data monthly for payroll controller. 
Reviewing, investigating, and correcting errors and inconsistencies in financial entries, documents, and reports Invoice approval workflow Monitoring of control effectiveness and working with internal audit department during SOX audit Analyzing finance processes and identifying areas where additional accuracies and efficiencies can be achieved Providing support in preparation and control of monthly and year-end financial close for Israel (running client and corporate P&Ls, communication with finance managers, estimating accruals, variance analysis on P&Ls, running final reports, balance sheet reconciliations review) Work with external auditors Managing cost control reports and analysis to the companys projects. 
Balance sheet controls and allocations: Accruals, funds, advance and deposits management, employees etc. 
AR and AP aging monthly check, allocations, communication with finance teams. 
Professional management of Bookkeeping team Help with documenting process and writing training materials on current process.
Location: Raanana.

As a Fraud Operation Analyst you will be monitoring and researching the various data streams that output from the companys risk engines.
You will focus on defending methodologies and processes to track and maintain the company's risk levels in parallel to serving superb performance to our clients.
You will foresee and detect risk trends and lead the frontier of scalable fraud fighting using the most advanced technologies, methodologies and techniques.
Responsibilities:
* Tracking fraud trends by analysing accounts and transaction pattern.
* Supporting payments-related operational procedures and processes.
* Monitor and assess daily payment method performance reporting, analyse reasons for deviation from baseline, and collaborate with technical teams with taking corrective action.
* Observe customer transactions to identify fraudulent activity.
* Manage Operations of fraud incidents, lesson learned and content improvement.

As a Fraud Operation Manager, you will be in charge of monitoring and researching the various data streams that output from the companys risk engines.
You will focus on defending methodologies and processes to track and maintain the company's risk threshold in parallel to serving superb performance to our clients.
Detect risk trends and lead the frontier of scalable fraud fighting using the most advanced technologies, methodologies and techniques. As part of your role you will be responsible for:
* Tracking fraud trends by analyzing accounts and transaction patterns.
*  Supporting payments-related operational procedures and processes.
*  Monitor and assess daily payment method performance reporting, analyze reasons for deviation from baseline, and collaborate with technical teams with taking corrective action.
*  Observe customer transactions to identify fraudulent activity.