לוח משרות דרושים ניהול סיכונים

KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Department: We provide advisory and compliance services to leading financial institutions in Israel and worldwide – banks, insurance companies, investment houses, funds, and FinTech firms – in the areas of international regulation, risk management, and compliance. Role Overview: Lead and manage the QI (Qualified Intermediary) practice within the firm, overseeing regulatory implementation, team leadership, and complex projects for top-tier financial institutions. Key Responsibilities:
* Manage a team and projects related to compliance and reporting to U.S. tax authorities (IRS)
* Implement QI requirements, develop procedures, controls, and best-practice workflows
* Lead periodic reviews and provide ongoing advisory services to clients
* Adapt IT systems to regulatory requirements and ensure reporting accuracy
* Deliver professional guidance and support to financial sector clients – banks, funds, and investment houses
* Oversee ongoing reporting and prepare reports for tax authorities
* Develop and deliver training sessions and professional enrichment for clients and internal teams


תת מחלקה:
מעילות והונאות - Forensics & Compliance

Required Risk Operations Analyst (Temporary position)
As a Risk Operations Analyst you will be responsible for:
Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
Conduct in-depth investigations of flagged transactions to determine the validity of the alerts.
Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
Document findings and prepare detailed investigation reports.
Maintain accurate and comprehensive records of all investigations.
Apply analytic techniques to complex cases to make logical and supported recommendations.
Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
Report suspicious activities to relevant authorities in compliance with regulatory requirements.
Ensure investigations adhere to internal policies and procedures, as well as external regulatory requirements (e.g., AML, KYC, OFAC).
Work closely with Compliance and Risk to address and resolve issues.
Communicate findings and provide recommendations to senior management.
Identify opportunities to improve transaction monitoring processes and systems.

We are looking for a highly motivated Operational Risk Manager to join the Second Line of Defense Risk team. The role is based in Tel Aviv. It is a key role in our Risk organization, responsible for helping the company identify and mitigate risks arising from internal processes, people, systems, and external events.
Responsibilities:
Help enhance the companys Operational Risk Framework, including policies, procedures, and controls.
Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
Maintain risk registers and implement key risk indicators to monitor operational risks.
Help strengthen the companys risk management programs (e.g., incident management, outsourcing).
Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

In this role, youll partner closely with business, product, operations and compliance leaders to ensure compliance requirements are met without compromising innovation or customer experience. You will act as a senior advisor to executive leadership, shaping enterprise risk appetite, guiding control design, and driving the evolution of our companys financial crime capabilities as we continue to expand globally.
Location: Israel
Hybrid position
Full-time
What youll do-
Provide strategic leadership for the design, governance, and execution of our companys financial crime and fraud frameworks across all regions and product lines.
Lead, develop, and inspire a global second-line team focused on proactive financial crime and fraud risk management.
Partner with business and product teams to align compliance and risk management objectives with our companys goals, enabling growth within defined risk appetite.
Oversee the governance of financial crime models, ensuring they meet high standards of accuracy, documentation, and regulatory expectations.
Serve as a key point of contact for internal and external stakeholders, including regulators, banking partners, and senior leadership.
Drive continuous improvement in financial crime risk management practices through data-driven insights, emerging technology, and industry collaboration.
Provide second-line oversight and challenge to ensure that financial crime risk is managed effectively and controls operate as intended.

KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. KPMG is seeking a Risk Advisory Consultant to join our GRCS & Goverment Department. The position is based in Jerusalem/ Tel Aviv and involves working closely with public sector clients. Key Responsibilities:
* Joining the Internal Audit and Risk Management practice
* Working with public sector clients, including government and public authorities
* Taking part in strategic projects and organizational process reviews
* Performing analyses, identifying gaps, and providing actionable recommendations to enhance processes and risk management frameworks

KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. KPMG is seeking a Risk Management Manager to join our GRCS & Goverment Department. Location: Tel Aviv / Jerusalem
Job Description
* Lead and manage projects in the fields of corporate and project risk management across a wide range of companies and industries.
* Full responsibility for meeting project objectives, timelines, and high?quality professional deliverables, while maintaining ongoing collaboration and direct communication with senior key stakeholders.
* Present findings to senior audiences and develop long?term client relationships.
* Manage and professionally guide a team of consultants, including work allocation, budget management and monitoring, and employee development.

As the Chargeback Team Lead, you will play a major role in managing and optimizing our chargeback processes. Youll lead a team responsible for handling chargeback management, analyzing trends, and providing insightful reports. Your expertise will contribute to minimizing financial losses, improving operational flow, and optimizing the Payments operations.
Responsibilities:
1. Chargeback Management:
Oversee the end-to-end chargeback process, including dispute resolution, documentation, and communication with chargeback vendors and payment service providers
Collaborate with cross-functional teams such as Fraud Prevention, Customer Support, and Finance and Technical Support to address chargeback-related issues.
2. Data Analysis and Reporting:
Analyze chargeback trends, identify patterns, and recommend proactive measures.
Create regular reports on chargeback metrics, including win/loss rates, reasons for chargebacks, and financial impact.
Present findings to senior management and propose actionable insights.
3. Process Improvement:
Continuously evaluate existing chargeback processes and identify areas for enhancement.
Work closely with development teams to improve chargeback automation and streamline workflows.
Stay informed about industry best practices and regulatory changes related to chargebacks.
4. Relationship Management:
Collaborate with external partners to resolve complex chargeback cases.
Maintain strong relationships with payment processors and other relevant stakeholders.

We are seeking an experienced and highly analytical Fraud Prevention Director to lead our companys fraud risk management team. This role is critical in safeguarding our merchants and shoppers worldwide while balancing risk with seamless customer experience. The ideal candidate is both data-savvy and operationally sharp, with the ability to dive deep into details, act with urgency, and translate insights into scalable fraud prevention strategies.
In this role, you will report to our VP of Payments.
Key Responsibilities:
Lead Fraud Analysis & Operations
Lead and manage fraud analysis teams and operations.
Own and continuously refine our companys fraud prevention framework across markets, providers, and geographies.
Design and implement policies, processes, and tools to detect, prevent, and mitigate fraud.
Data-Driven Fraud Insights:
Develop advanced fraud detection models and leverage machine learning/analytics to identify new fraud patterns.
Drive deep investigations into complex fraud cases, using data to get to the root cause quickly.
Cross-Functional Leadership:
Partner with Payments, BI, Product, Customer Success and Customer Support teams to design holistic fraud solutions.
Act as the fraud domain expert in internal and external forums, influencing both strategic decisions and tactical responses.
Operational Excellence:
Build, lead, and mentor a high-performing global fraud prevention team.
Define and monitor KPIs to measure fraud rates, operational efficiency, and cost of fraud prevention.
Technology & Innovation:
Evaluate, implement, and optimize fraud prevention technologies (internal and third-party).
Bring strong technical understanding to bridge between business requirements and technical execution.

KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Role Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms. We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions. If you aspire to build a career in compliance and advisory – this is your chance! Key Responsibilities
* Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
* Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
* Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
* Assist in adapting IT systems and technological solutions to meet compliance standards
* Analyze data and reports in Excel, identify anomalies, and draw conclusions
* Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
* Participate in client training sessions and deliver professional explanations

We are seeking a highly skilled and experienced individual to lead our efforts in mitigating financial loss from payment fraud across Meta. This individual will manage a team of Product Managers in Israel and the US and collaborate with global leads from Financial Risk Management, Customer Integrity & Support and product teams, to ensure Meta is safeguarding its financial integrity by addressing leakage from bad actors, lost good revenue, and friction caused by efforts to manage the fraud which includes compromise and abusive payments.
Leveraging Machine Learning for Risk Management: Building financial trust and mitigating loss are crucial for driving growth within Meta's financial ecosystem. We're extensively leveraging Machine Learning (ML) to drive revenue growth by minimizing financial losses, including leakage (lost revenue due to fraud), good revenue loss (lost revenue due to reduced spending by benign users impacted by bad actors), friction (negative experiences for benign users due to false positives), and fines, while reducing compliance risks and establishing Meta as a trusted payment ecosystem.
Director of Product Management, Payments Fraud Management Responsibilities
Strategic Leadership: Lead the Payments Fraud Management team, collaborating cross-Meta to develop and execute strategies that mitigate financial loss from payment fraud. Partner with Cross Functional partners in development of the North Star of lost revenue from payment fraud, and the strategy to get there.
Drive complex strategic initiatives that impact 100+ members across multiple teams, fostering a collaborative environment to drive efficiency, alignment, and execution across the organization.
Roadmap Development: Guide teams in developing team-level roadmaps that align with the overall long-term strategy.
Cohesively present to VPs across Integrity and Monetization on behalf of the organization (in partnership with Integrity organization)
Machine Learning Architecture: Develop and implement machine learning (ML) solutions to drive revenue growth by minimizing financial losses
Collaboration and Alignment: Work closely with Integrity, Support and Monetization leadership to ensure alignment on objectives, reporting frameworks for financial loss from payments fraud, and providing regular updates on progress and challenges
Strategic thinker with a track record of developing and implementing successful short-term and long-term fraud mitigation strategies
Experience managing a team of Product Managers.