Fraud Manager

Deloitte Israel, the leading and largest accounting and consulting firm, is seeking a Risk & Fraud professional to join as leader in a client's fraud monitoring team in Jerusalem/Tel Aviv.

In this full-time, 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.

• Analytical degree - Data Science / Data Analysis / Economics / Mathematics
• 5+ years of professional experience in fraud monitoring for credit card companies / fintech / banking corporations / investigation companies in financial sectors / investigative and security bodies.
• Fluent Hebrew