Employees Embezzlement Supervisor JB-26300

About 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:

We offer you an opportunity for an independent role involving the establishment and leadership of a new activity in Cal in the field of internal organizational risk management, while examining all areas of the company's activities.

• Monitoring and prevention of company embezzlement incidents
• Characterization and implementation of controls and models to identify anomalies and unusual operations in the company's systems
• Defining dedicated monitoring rules for detecting and preventing embezzlement
• Data analysis and treatment of received alerts
• Analysis of embezzlement incidents carried out in Israel and around the world and leading ways of dealing with it in the company
• Building training systems and modules to increase awareness and alertness to embezzlement risks among the company's employees and managers

Requirements:

• At least one year of experience in risk management/information security/employee embezzlement
• Experience in data analysis
• Experience in identifying and dealing with internal organizational embezzlement operations - an advantage
• Experience in big data / real time fraud detection systems - an advantage
• Knowledge of characterizing and writing SQL queries - an advantage