Internal Fraud Specialist JB-26722
Posted Jun 25 · 0 applicants
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The role in plain words
This role focuses on monitoring and preventing internal employee fraud within the organization. The day-to-day responsibilities include designing detection controls and models, analyzing data alerts, and leading response strategies for fraud cases. Additionally, the person will develop training programs to raise fraud awareness among employees and management.
- Proven experience working with data and performing data analysis
- Academic degree or relevant professional certification
- Strong self-learning ability, ability to work under pressure, and excellent organizational and big-picture thinking skills
- Experience with Big Data systems and/or real-time fraud detection
- Knowledge of SQL, including query design and writing
Extracted from the job description · kept up to date automatically
Who this suits
This role suits individuals with proven experience in data analysis and a relevant academic degree or certification. It is ideal for those with a background in risk management, information security, or SQL, while it may be less suitable for candidates without strong analytical or self-learning skills.
Full job description
Original listing · kept for referenceAbout us:
At Cal, we believe in the power of change. We lead innovations and initiate countless transformations.
We are shaping the future of payments, influencing and improving the reality for hundreds of thousands of customers and businesses in Israel.
We believe in our people, encourage professionalism, excellence, personal development
and we're dedicated provide the best employee experience.
We invite you to join the transformation and take part in shaping our shared story.
About the role:
• Monitor and prevent employee fraud incidents within the organization
• Design and implement controls and models to detect anomalies and suspicious activities across company systems
• Define dedicated monitoring rules for identifying and preventing internal fraud
• Analyze data and handle alerts generated by monitoring systems
• Review internal fraud cases from Israel and globally, and lead mitigation and response strategies within the company
• Develop training programs, e-learning materials, and awareness initiatives to increase employee and management vigilance regarding fraud risks
Requirements:
• Proven experience working with data and performing data analysis
• Academic degree or relevant professional certification
• Previous experience in risk management, information security, or internal fraud- a significant advantage
• Experience with Big Data systems and/or real-time fraud detection- an advantage
• Knowledge of SQL, including query design and writing- an advantage
• Strong self-learning ability, ability to work under pressure, and excellent organizational and big-picture thinking skills
Questions about this role
- This listing did not state a salary. We only show pay when the employer publishes it.
- Proven experience working with data and performing data analysis, Academic degree or relevant professional certification, Strong self-learning ability, ability to work under pressure, and excellent organizational and big-picture thinking skills