לוח משרות דרושים כספים, כלכלה ושוק ההון בחיפה

As an Anti-Fraud Operator at our trading online platform, you will play a crucial role in safeguarding our platform from fraudulent activities. Your responsibilities will involve monitoring, detecting, and preventing fraudulent transactions, ensuring compliance with regulatory requirements, and collaborating with various teams to enhance the overall security of our platform.

Responsibilities:

Attending and resolving fraud-related customer queries
Daily checks of fraud-related reports and alerts
Handling customers chargeback claims by representing the cases to the external payment processors
Anti Fraud team protocols review and optimization
Authentication of customer financial and trading activity and processing of withdraws, based on a set of decision-making tools

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

We are looking for an AP bookkeeper to join our headquarter finance team, based in Haifa.

Responsibilities

Managing the Accounts Payable activity including communication with the Companys vendors
Creation of new vendors, processing vendor invoices and maintaining approval flow
Preparation of payments to vendors
Reconcile banks and vendor balances
Analytical analysis for expenses, vendors balances and comparison actual vs budget
Maintain the Fixed Assets ledger
Managing documentation of credit cards and credit cards reconciliations
Process travel & expenses reports and maintain approval flow
Assist and design month-end procedures
Assist and support in external audit process
Support in internal controls requests
Serve as a point of contact, helping associates with queries related to purchase requisitions, and as a point of contact of accounts payable (AP) processes
Ad hoc accounting projects as needed

We are currently looking for a talented and highly motivated Controller to join our Group Finance team in Haifa.

Responsibilities

● Ensuring the timely and accurate preparation of the monthly, quarterly and annual closing process.

● In charge of the external audit work, including of Financial Statements.

● Ensuring that appropriate systems and internal controls are implemented and maintained throughout the Accounting & Finance processes.

● Headquarter ad hoc tasks on deep accounting, taxes, and projects

● Work closely with subsidiaries, and provide support and guidelines to the local finance teams

● Responsible for oversight and managing the accounting systems entries.

● Manage and support day-to-day finance operations activities, including accounts payable, cash flow and banking transactions.

● Managing the Companys Taxation affairs via the calculation, provision and payment of all applicable taxes in a timely and efficient manner.

● VAT Reconciliation, review of all vatable entries, preparation of VAT reporting package.

● Monitoring the subsidiaries bank accounts and Daily bank account payments.

● Preparation of Budgeted Vs. Actual spreadsheets.

● Manage the financial reporting packages to the HQ by the subsidiaries and inter-company calculations.

● Review of the Subsidiaries Capital Adequacy ratios.

● Responsible for ensuring proper signatory rights are being implemented and followed on a Group level.

● Work closely and become a business partner of other units in the organization which affect financial reporting

● Review and analyze financial statements in accordance with International Financial Reporting Standards (IFRS).

We are currently looking for a talented and highly motivated Senior Controller to join our Group Finance team.

Responsibilities

● Drive the Group's periodic financial statement (monthly, quarterly and annual) close process, implement controls, monitor changes, oversee the close execution globally.

● Lead and be the finance focal point for the establishment of new subsidiaries (taxation, ERP, training for new service providers, monthly reporting package, etc.)

● Headquarter ad hoc tasks on deep accounting, taxes, and projects

● In charge of the external audit work, review of Audited Financial Statements, Tax Calculations and Non-Audit Reports.

● Monitor the compliance with local statutory reporting requirements and tax filings

● Work closely with subsidiaries, provide support and guidelines to the local finance teams

● Work closely and become a business partner of other units in the organization which affect financial reporting

● Oversee and review the financial data, AP, GL maintenance, Capex, reconciliations, allocation, FX gain/loss etc.

● Manage day to day analyses and management reporting, ensure proper internal controls.

● Prepare and analyze variances of budget vs. actual and set action plans to provide meaningful feedback

● Develop relationships with global teams.

● Overseeing the Group payroll process and ensuring the correct treatment and payment of all salaries, employee and employer obligations and the submission of all relevant forms to the authorities and the employees.

● Active player in the ERP (NetSuite) implementation

● In charge of the external audit work, review of Audited Financial Statements, Tax Calculations and Non-Audit Reports.