Internal Fraud Analyst at Payoneer

Monitor internal activity and identify exposures and vulnerabilities
Monitor daily reports regarding internal actions
Investigate and monitor new areas within the organization
Oversee and review the company’s sensitive systems permissions
Communicate with multiple departments daily, to improve the internal fraud team’s processes
Implement operational risk policy and procedures in line with regulation

At least 4 years of experience in Internal Fraud prevention or related field (e.g., Internal Audit, Risk Management, Compliance)
Strong analytical skills with the ability to work with complex datasets to identify anomalies and suspicious patterns (SQL / AI / Analytics tools)
High level of English is a MUST – effective communication (both written and verbal)
Proven ability to drive process optimization and implement improvements, including the design and enhancement of controls
Ability to work independently and as part of a team with strong cross-group collaboration
Flexible attitude and able to cope with changing requirements