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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 a detail-oriented Fraud Analyst to join our Financial Intelligence Unit (FIU) team, supporting the detection and investigation of suspicious financial activity from our Israel office. In this role, you’ll be an essential part of Cross River’s fraud ecosystem - gathering facts, reviewing alerts, summarizing findings, and helping identify cases that may require escalation under U.S. FinCEN regulations. You’ll work closely with our U.S.-based investigators to ensure a seamless, regulatory-compliant process for fraud investigations while helping us prepare for increased caseloads and the rollout of new fraud monitoring rules. This is a highly collaborative, high-integrity role where attention to detail, familiarity with U.S. banking regulations, and cross-border operational awareness are key.

Who You Are:

* Detail-obsessed, with strong investigative instincts and analytical rigor
* A clear communicator who can summarize case findings for U.S.-based investigators
* Able to work with ambiguity and make judgment calls based on evolving guidance
* Flexible with time zones, and comfortable working asynchronously with U.S. colleagues
* Interested in compliance, financial crime, and protecting the banking ecosystem

What You’ll Actually Be Doing:

* Review alerts and transactional data to assess potential fraud risk and escalate appropriately
* Collect supporting documentation and prepare clear, concise summaries for U.S.-based investigators
* Collaborate with the FIU Investigations Team on level 2 case reviews and priority escalations
* Monitor case queues and help manage volume ahead of new fraud rules launching in 2026
* Document investigative steps and findings in a structured, auditable manner
* Coordinate with partners and internal teams during fund holds or urgent case reviews
* Support the FIU team in preparing for regulatory audits or internal reviews, as needed
* Adhere strictly to SAR confidentiality guidelines-this role does not involve SAR drafting or submission

Why You’ll Love Working Here:
You’ll be joining a global fraud team with a strong mission: protecting millions of customers while enabling responsible innovation in fintech. At Cross River, you’ll work with experienced professionals, gain insight into complex fraud cases, and contribute to a high-impact compliance environment. We combine precision with purpose-and offer the flexibility and support you need to succeed.

Next Step:
Hit Apply. Bring your fraud investigation abilities. We’ll bring the challenge – and the snacks.

the leading and largest firm in the world for consulting and accounting services is looking for an Accounting Intern for the Audit and Assurance division.
**Opportunity for accounting degree graduates to integrate immediately as interns in the Audit and Assurance division and be exposed to knowledge and professional work processes in a leading global firm.
What you will do:
Responsibility for auditing, reviewing and accompanying reports and capital statements.
Gaining In-depth familiarity with the work processes of our clients in Israel round the world.
Working as part of a team, while dealing with customers in the Israeli economy.
Challenging work that offers a horizon of professional and personal advancement.
* The work is in the firm's offices in Jerusalem .
* The position is open to both women and men.

The leading and largest firm in the world for consulting and accounting services, is looking for a junior internal auditor in the financial sector for an entry-level position.
The position includes consulting in the field of risk management for leading companies in the financial sector, carrying out internal audit projects, consulting in the field of internal audit, risk survey and compliance surveys, and also includes familiarization with advanced methodologies for risk management and assessment, exposure to senior figures in the economy and extensive development opportunities.

The IT risk management team is looking for a junior for an entry-level position - no previous experience is required!
The team specializes in identifying and locating technological risks, finding solutions, improving the systems and processes in the organization to prevent potential damage to the business and minimizing risks using local experts with global experience in complex projects, unique methodologies and technological tools while working with the leading companies in the worlds of technology, industry and finance.
Location: Beit Shemesh or Tel Aviv combined with working from home.
The role consists of:
Consulting and testing automatic controls in business processes in the organization and ERP-CRM systems.
Consulting on the issue of authorizations and separation of SOD roles in information systems and business processes.
Establishing methodologies and capabilities in IT risk management aspects regarding the cloud and digital.

The leading and largest consulting firm in the world is looking for an internal audit consultant for a position in a team engaged in providing consulting services in the worlds of internal audit and risk management in a wide variety of companies in the industrial, real estate, pharma and other sectors.
The role consists of:
Execution of internal audit reports, which combines writing an audit plan, executing the plan (including collecting information and making samples) and writing an audit report.
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team