Senior Fraud Consultant

Deloitte Israel, the leading and largest accounting and consulting firm, is seeking a Risk Consultant to join a client’s Fraud Monitoring team in Jerusalem.

In this full-time, on-site role, you will:

• Monitor and investigate suspicious transactions
• Manage fraud cases end-to-end (triage, escalation, documentation, and recommended actions)
• Analyze fraud and transaction data to identify patterns and emerging typologies
• Help improve fraud monitoring methodology by refining alert logic, thresholds, and operating procedures in partnership with relevant stakeholders.

Requirements:

• 2–4 years of professional experience in fraud monitoring/transaction monitoring/fraud investigations in a credit card company, fintech, bank, financial-sector investigations firm, or relevant investigative/security body
• An analytical degree (e.g., Data Science, Data Analytics, Economics, Mathematics or similar); f
• Fluent Hebrew
• Ability to work full-time on-site in Jerusalem.