Risk Analyst

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.

In this role, 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.

Responsibilities:

· Use proactive methods to identify fraudulent activities in accordance with company strategy.

· Conduct risk and compliance analysis.

· Working with regulations and law.

· Support new product initiatives by analyzing and reporting customer and market trends.

· Build and optimize operational delivery models & monitoring operations.

Requirements:

· Proven experience in research, information collection, analysis, and investigations of bad actor networks- Must

· Strong OSINT and Webint skills and experience using DNS tools – Must

· Excellent communication skills in Hebrew and English, both written and spoken (a Native speaker – big advantage) – Must

· Strong Excel skills- Must

· relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform – advantage

· Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.

· Has proven, strong cross-team collaboration and interpersonal skills.

· Independent, self-sustainable with a “Can-Do” approach.

· Knowledge of the VIRP/BRAM programs and best practices for risk management methods – advantage

· Past work experience on the darknet - advantage