Internal Fraud Analyst

Payoneer

Herzliya, Israel
On-site
4 years internal fraud prevention experience
Sql ai analytics tool proficiency
High level english communication skills
Payoneer is seeking an experienced Internal Fraud Analyst in Herzliya, Israel, to monitor internal activities and prevent fraud. The ideal candidate will have a strong background in fraud prevention, excellent analytical skills, and the ability to communicate effectively across departments

Job Summary

  • Payoneer is a global financial platform connecting underserved businesses to the rising global economy.
  • The role involves monitoring daily reports, investigating new areas, and overseeing sensitive system permissions.
  • Candidates must demonstrate strong analytical skills to identify anomalies in complex datasets while working independently.

Matching Summary

Match Score: 85

Payoneer is seeking an experienced Internal Fraud Analyst in Herzliya, Israel, to monitor internal activities and prevent fraud. The ideal candidate will have a strong background in fraud prevention, excellent analytical skills, and the ability to communicate effectively across departments.

Skills & Requirements

Must-have

  • 4 years internal fraud prevention experience
  • SQL AI analytics tool proficiency
  • High level English communication skills

Nice-to-have

  • Experience with payment systems or digital wallets
  • Flexible attitude for changing requirements
  • Strong cross-group collaboration skills

Key Requirements

  • At least 4 years of experience in Internal Fraud prevention
  • Proven ability to drive process optimization
  • Strong critical and problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter