Risk Analyst

EverC is a pioneer of advanced technology that provides risk intelligence for global enterprises. We use artificial intelligence and machine learning modeling to crawl millions of domains and give our clients full visibility, insight, and understanding of the internet. We shine a light on hidden merchant risk and reveal new opportunities to help businesses grow.

EverC is seeking a talented individual who is passionate about helping organizations protect themselves from fraud threats. As a Risk analyst at EverC, you can detect, investigate, and remediate emerging e-commerce threats using EverC's unique technology. As a risk analyst, you will be required to identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution and identify connections across the web to other non-compliant activities

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Main responsibilitie

• s:Use proactive methods to identify fraudulent activities in accordance with company strateg
• y.Conduct risk and compliance analysi
• s.Working with regulations and la
• w.Support new product initiatives by analyzing and reporting customer and market trend
• s.Build and optimize operational delivery models & monitoring operation

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Main requiremen

• ts:Proven experience in research, information collection, analysis, and investigations of bad actor networks- M
• ustStrong OSINT and WEBINT skills and experience using DNS tools – M
• ustExcellent communication skills in Hebrew and English, both written and spoken (a Native speaker – big advantage) – M
• ustStrong analytical skills, Critical thinking, problem-solving skills, and attention to deta
• il.Has proven, strong cross-team collaboration and interpersonal skil
• ls.A bachelor's degree - M
• ustIndependent, self-sustainable with a “Can-Do” approa
• ch.Strong technical abilities – SQL – big advant
• ageknowledge of the VIRP/BRAM programs and best practices for risk management methods – advant
• agePast work experience on the darknet - advant
• agerelevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform – advant