10 compliance jobs found in Tel Aviv-Yafo

As a Senior Data Analyst at Melio you will be working with colleagues from various disciplines including Product, Engineering, Marketing, Sales, Customer Success, Risk, Data Science and other Data Analysts. You will be working with key stakeholders to define and measure performance metrics, track and identify trends and drive insights that will shape the direction Melio is going. In this role you will be a part of the Anti Money Laundering and Financial Crime domain. You will play a key role in the domain’s building and growth, in maintaining the health of its operations and in the development of Melio’s AML controls. Minimum qualifications to apply for this role: 5+ years of experience as a Data Analyst SQL at a high level is mandatory An ability to understand complex ideas and simplify them to relevant stakeholders. Team player, effective interpersonal skills and good vibes. Manage relationships with key partners across different functions, ability to work...

As an TMS Analyst   you’d be joining the team working behind the scenes to protect Melio from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. You’ll support the detection, analysis, and investigation of suspicious activities to ensure compliance with industry regulations and protect both Melio’s and our users’ interests. This role will involve assessing transactions, identifying potential risks, and collaborating with cross-functional teams to ensure suspicious activities are promptly investigated and addressed. Qualifications: Bachelor’s degree or relevant work experience; Professional English skills  A comprehensive understanding of US Regulations; 1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal...

We empower businesses in the digital economy, and we know that every payment counts. Our Payment Performance team’s mission is to manage and optimize merchants’ payment flow, to achieve optimal conversion, compliance and cost, while keeping fraud low.  Checkout.com is looking for a Data Scientist to work on Fraud Machine Learning and Data Analysis, you'll develop and implement machine learning models to detect and prevent fraud, analyze complex data sets for patterns, and collaborate with teams to enhance fraud detection systems. You'll stay updated on emerging threats, ensure data integrity and compliance, and communicate insights to stakeholders to support informed decision-making. You will work closely with other Data Scientists leveraging cutting-edge technology and data insights. You will also collaborate regularly with other teams and cross-functional stakeholders to establish priorities and drive merchant frauds down. What you will be doing: Develop ML models to...

We empower businesses in the digital economy, and we know that every payment counts. Our Payment Performance team’s mission is to manage and optimize merchants’ payment flow, to achieve optimal conversion, compliance and cost, while keeping fraud low.  Checkout.com is looking for a Data Scientist to work on Fraud Machine Learning and Data Analysis, you'll develop and implement machine learning models to detect and prevent fraud, analyze complex data sets for patterns, and collaborate with teams to enhance fraud detection systems. You'll stay updated on emerging threats, ensure data integrity and compliance, and communicate insights to stakeholders to support informed decision-making. You will work closely with other Data Scientists leveraging cutting-edge technology and data insights. You will also collaborate regularly with other teams and cross-functional stakeholders to establish priorities and drive merchant frauds down.   What you will be doing: Managing and developing...

At Similarweb, we are revolutionizing the way businesses interact with the digital world by revealing to them everything that happens online.  Our unique data and solutions empower over 4,300 customers globally, including industry giants like Google, eBay, and Adidas, to make game-changing decisions that drive their digital strategies. In 2021, we went public on the New York Stock Exchange, and we continue to reach new heights! Come work alongside Similarwebbers across the globe who are bright, curious, practical, and good people. The Director of Global IT will serve as the strategic leader for our IT operations, responsible for setting and executing the vision for a high-performance, service-oriented IT function. This role will lead the Help Desk and Systems teams, implementing and enforcing standards to ensure reliable, scalable, and secure IT services & Network infrastructure across our global footprint. The Director of IT will play a critical role in transforming...

We are looking for a professional Risk decision scientist to join our Risk Analytics team, who is passionate about preventing fraud and protecting customers We are a data driven company with billions(!) of data points per year. If you are highly-motivated data enthusiastic with experience of working on automated risk strategies, models and rules, if you are technical, creative and a team player - you belong with us.  This role will require a high level of adaptability, proactive attitude. Key responsibilities Conduct an in-depth analysis of Risk threats, suggesting possible solutions, estimating impact Detect and mitigate fraudulent attacks from various types Analyze and understand of new fraud trends, patterns, and techniques Collaborate with internal colleagues across departments, including Product Managers, Data Scientists, etc. to communicate fraud trends and share best practices Qualifications 2-3 years of analytical work experience with a focus on data-driven...

As a Senior DevSecOps Engineer, you'll tackle complex security challenges—from securing our cloud infrastructure to optimizing security controls—crafting inventive strategies that drive operational efficiency across our expanding systems. You'll work closely with cross-functional teams to shape and implement security practices that ensure the safety and compliance of our business. If you thrive on ownership, collaboration, and pushing security boundaries in a dynamic environment, this role offers an opportunity to make a significant impact. You will be responsible for: Securing and optimizing our cloud services, with a primary focus on AWS, to ensure robust security and compliance. Following alignment with industry security best practices for DevOps services and tools. Supporting and enhancing our monitoring and alerting systems to detect and respond to threats together with our ProdSec team. Developing and implementing threat detection strategies to identify and...

At Gong, we're transforming customer-facing roles with our machine-learning software that understands conversations, guides sales professionals, offers coaching, automates tasks, and helps prioritize activities.  We are seeking a Product Security Architect to impact our R&D processes significantly. If you have a strong technical and security background and are excited to join a fast-growing team, we'd love to meet you! In this role, you'll ensure our ML/AI platform remains secure while driving innovation within our research team. As a Product Security Architect, you will:  Design secure systems and conduct threat modeling for new and existing features. Review, identify and mitigate security risks in architecture, applications, and infrastructure levels. Perform regular security assessments and audits to identify vulnerabilities and ensure compliance with security standards. Develop, maintain, and audit information security policies and guidelines. Actively...

Similarweb is the leading digital intelligence platform used by over 3500 global customers. Our wide range of solutions power the digital strategies of companies like Google, eBay, and Adidas. We help our customers succeed in today’s digital world by giving them access to data-driven insights, competitive benchmarks, strategic analysis, and more.   In 2021, we went public on the New York Stock Exchange, and we haven’t stopped growing since!  We are seeking a talented and experienced Information Systems Project Manager to join our team! If you are a dedicated professional with a passion for solving complex business challenges through technology, we want to hear from you.  How does a day to day of Information Systems Project Manager in SimilarWeb look like: The focal point for finance-related system requirements, delivering enhanced value to facilitate daily tasks and align with organizational vision, primarily utilizing NetSuite and Zuora. Oversee projects from...

About the role: Forter is looking for a tech lead to join our Platform APIs team. In this role you are expected to lead the efforts to turn the APIs systems into a platform, enabling self-serve for other teams all while building mission-critical infrastructure that will accommodate Forter’s growth and future scale. Every request and response Forter handles are processed by the APIs real time systems, therefore these systems must be highly available, compliant and secure. The team’s systems have to support Forter’s scale & growth, with focus on throughput & latency according to each product’s SLA. You will be responsible for designing and building our next generation APIs real time ingestion systems and schema management solutions. As tech lead for the team, you’ll be expected to push forward efforts and handle the friction that comes from working with multiple stakeholders and engineering teams. You’ll also focus on building long term technical vision for the...