עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
We are looking for a diligent Monitoring Specialist to join our Risk Management team.
The ideal candidate will play a critical role in identifying and mitigating potential risks while ensuring compliance with industry standards and various regulations.
Key Responsibilities:
Routinely analyze risk and non-compliance alerts and resolve issues in a timely manner and in accordance with internal procedures.
Examine and interpret various risk-related metrics to measure risk-related performance.
Identify and investigate problematic patterns and trends in transaction activity.
Ensure that all transaction activities are in compliance with industry regulations and security standards.
Collaborate with other functions within the Risk team to implement preventative measures against potential threats.
Provide regular reports and feedback to the management on the effectiveness of risk management strategies.
Location- Petah Tikva.
The ideal candidate will play a critical role in identifying and mitigating potential risks while ensuring compliance with industry standards and various regulations.
Key Responsibilities:
Routinely analyze risk and non-compliance alerts and resolve issues in a timely manner and in accordance with internal procedures.
Examine and interpret various risk-related metrics to measure risk-related performance.
Identify and investigate problematic patterns and trends in transaction activity.
Ensure that all transaction activities are in compliance with industry regulations and security standards.
Collaborate with other functions within the Risk team to implement preventative measures against potential threats.
Provide regular reports and feedback to the management on the effectiveness of risk management strategies.
Location- Petah Tikva.
Requirements:
Previous experience in risk analysis, payment monitoring, or a similar role.
Strong analytical and problem-solving skills.
Proficient in Excel and SQL.
Excellent communication skills, both verbal and written.
Ability to work independently in a fast-paced environment.
Previous experience in risk analysis, payment monitoring, or a similar role.
Strong analytical and problem-solving skills.
Proficient in Excel and SQL.
Excellent communication skills, both verbal and written.
Ability to work independently in a fast-paced environment.
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
תל אביב - יפו
בוקר
