Accounting Data Analyst - Fraud Analyst

Company Description:

DETELIX is an innovative Financial Accoun Fraud & Error Prevention Platform, leveraging advanced algorithms and real-time analytics to detect anomalies and prevent financial leaks. Our mission is to protect organizational revenues and assets by eliminating risks across ERP-based financial processes.

We are seeking a sharp, detail-oriented Financial Data Analyst – Fraud Accounting Analyst to join our growing team. This is a full-time hybrid position based in the Tel Aviv District, with partial work-from-home flexibility.

In this role, you will lead financial data analyses with a strong emphasis on fraud detection and error prevention in ERP systems. You’ll apply accounting knowledge, analytical expertise, and technical skills to uncover hidden risks and support decision-makers with data-driven insights.

• Analyze large volumes of ERP transaction data to detect fraud patterns and prevent errors
• Utilize advanced SQL (MSSQL) queries to extract, transform, and analyze data
• Conduct forensic accounting analyses and support fraud investigations
• Translate financial anomalies into actionable intelligence
• Collaborate with internal stakeholders and clients to identify risk factors and define test scenarios
• Build and enhance fraud-detection logic based on accounting and operational insights
  

✅ Strong analytical and investigative mindset – Mandatory

✅ Advanced MSSQL skills – Mandatory

✅ Familiarity with tables and data structures of at least one ERP system (SAP, Oracle, Priority etc.) – Mandatory

✅ Big 5 alumni (Data Analytics / Fraud & Forensics division) – Mandatory

✅ Experience in fraud detection, error prevention, or forensic accounting

✅ Independent, curious, and capable of deep-dive analysis with minimal supervision

✅ Bachelor’s degree in Accounting, Data Science, or related field

✅ Certification in fraud examination (e.g., CFE) or data analytics – Advantage

✅ Python knowledge – Advantage

• Join a cutting-edge Israeli fintech solving meaningful real-world problems
• Work in a hybrid, flexible environment with direct impact on product and client success
• Collaborate with experts in accounting, cybersecurity, and data science
• Be part of a mission-driven team that protects organizational assets from financial loss

📩 Ready to join us? Apply now and help redefine how companies protect their financial processes.