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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.

חברה בתחום כללי

ירושלים

חברה בתחום כללי

ירושלים
מלאה
12,000-18,000 ₪ הערכה מבוססת AI ולא שכר שהתקבל מהמעסיק
הערכה מבוססת AI ולא שכר של המעסיק

Were 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, youll be an essential part of fraud ecosystem - gathering facts, reviewing alerts, summarizing findings, and helping identify cases that may require escalation under U.S. FinCEN regulations.
Youll 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.

Requirements:
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

This position is open to all candidates.