לוח משרות דרושים

Join Our Technology Risk Management Team as a Consultant!
Our Technology Risk Management team excels in identifying and mitigating technological risks, enhancing systems and processes to prevent potential business impacts, and minimizing risks. Leveraging local expertise and global experience in complex projects, unique methodologies, and cutting-edge technological tools, we collaborate with leading companies in technology, industry, and finance sectors. Our team partners with US and top companies in Israel, including the largest banks and leading technology firms traded in the US.
Role Responsibilities:
Conduct comprehensive information systems risk surveys and perform both external and internal information systems audits.
Design and test IT controls, including SOX IT compliance.
Advise companies on application controls within business processes and ERP-CRM systems, establishing robust methodologies and capabilities in IT risk management, particularly concerning cloud and digital aspects.
Provide consulting on access rights and segregation of duties (SOD) roles within information systems and business processes.
Hybrid Work Environment: Work from our offices in Tel Aviv/ Beit Shemesh/ Rishon LeZion / Ra'anana, combined with working from home

the leading and largest firm in the world for consulting and accounting services needs an accountant for the audit division, with two years experience is needed from a small / medium-sized office for a team dealing with the audit of private companies, tax reports, personal reports and capital statements.
* An opportunity to integrate immediately in the audit 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 private companies, tax reports, personal reports and capital statements.
In-depth familiarity with the work processes of our clients in Israel.
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 Haifa.

As the world changes, join a company leading the way!
Financial markets are growing ever more global and more complex.
, we have innovated the audit by leveraging cutting edge technology like data analytics,
combined with transformative processes, that evolve our audit and assurance capabilities to meet the dynamic needs of the capital markets.
As an Audit & Assurance professional, you have the opportunity to help enhance audit quality, provide deep insights, and deliver a differentiated audit!
Location: Tel Aviv, Jerusalem, Haifa.
Flexible hours and hybrid/remote options.
How your day will look like:
As a full-time audit professional, you'll deliver audit services to our US clients and work cross-functionally with US and Israel Audit team members to design and execute audit procedures based on the clients business needs, internal controls, and risks.

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.