Analyst Fraud

Description

We are

At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely.

With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem - we’re reshaping how financial technology is developed and delivered. .

THE ROLE

We’re looking for a detail-oriented Fraud Analyst to join our Financial Intelligence Unit (FIU) team, supporting the detection and investigation of suspicious financial activity from our Israel office. In this role, you’ll be an essential part of Cross River’s fraud ecosystem - gathering facts, reviewing alerts, summarizing findings, and helping identify cases that may require escalation under U.S. FinCEN regulations. You’ll work closely with our U.S.-based investigators to ensure a seamless, regulatory-compliant process for fraud investigations while helping us prepare for increased caseloads and the rollout of new fraud monitoring rules. This is a highly collaborative, high-integrity role where attention to detail, familiarity with U.S. banking regulations, and cross-border operational awareness are key.

Who You Are

• Detail-obsessed, with strong investigative instincts and analytical rigor
• A clear communicator who can summarize case findings for U.S.-based investigators
• Able to work with ambiguity and make judgment calls based on evolving guidance
• Flexible with time zones, and comfortable working asynchronously with U.S. colleagues
• Interested in compliance, financial crime, and protecting the banking ecosystem
  
  

• Review alerts and transactional data to assess potential fraud risk and escalate appropriately
• Collect supporting documentation and prepare clear, concise summaries for U.S.-based investigators
• Collaborate with the FIU Investigations Team on level 2 case reviews and priority escalations
• Monitor case queues and help manage volume ahead of new fraud rules launching in 2026
• Document investigative steps and findings in a structured, auditable manner
• Coordinate with partners and internal teams during fund holds or urgent case reviews
• Support the FIU team in preparing for regulatory audits or internal reviews, as needed
• Adhere strictly to SAR confidentiality guidelines-this role does not involve SAR drafting or submission
  
  

• Native-level fluency in English (written and verbal) - Must
• 3+ years of experience in fraud investigations, risk management, or compliance within U.S.-regulated financial services
• Deep familiarity with BSA/AML regulations and FinCEN guidance
• Prior experience working on cross-border investigations or in collaboration with U.S. compliance teams
• Strong investigative and analytical skills, with the ability to assess large volumes of data quickly
• Excellent written English and communication skills, with a focus on clarity and accuracy
• Highly organized, self-motivated, and able to manage case volume independently
• Proficiency in investigative tools and case management systems
• Bonus: Familiarity with U.S. Suspicious Activity Report (SAR) processes and/or Certified Fraud Examiner (CFE) credential