Internal Fraud Specialist JB-26722

About us:

At Cal, we believe in the power of change. We lead innovations and initiate countless transformations.

We are shaping the future of payments, influencing and improving the reality for hundreds of thousands of customers and businesses in Israel.

We believe in our people, encourage professionalism, excellence, personal development

and we're dedicated provide the best employee experience.

We invite you to join the transformation and take part in shaping our shared story.

About the role:

• Monitor and prevent employee fraud incidents within the organization

• Design and implement controls and models to detect anomalies and suspicious activities across company systems

• Define dedicated monitoring rules for identifying and preventing internal fraud

• Analyze data and handle alerts generated by monitoring systems

• Review internal fraud cases from Israel and globally, and lead mitigation and response strategies within the company

• Develop training programs, e-learning materials, and awareness initiatives to increase employee and management vigilance regarding fraud risks

Requirements:

• Proven experience working with data and performing data analysis

• Academic degree or relevant professional certification

• Previous experience in risk management, information security, or internal fraud- a significant advantage

• Experience with Big Data systems and/or real-time fraud detection- an advantage

• Knowledge of SQL, including query design and writing- an advantage

• Strong self-learning ability, ability to work under pressure, and excellent organizational and big-picture thinking skills