Risk Analyst - Product
EverC
Risk Analyst - Product
- Product
- IL
- Full-time
Description
EverC is seeking a talented individual who is passionate about helping organizations protect themselves from fraud threats.
As a Risk analyst at EverC, you can detect, investigate, and remediate emerging e-commerce threats using EverC's unique technology.
In this role, you will be required to identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution
and identify connections across the web to other non-compliant activities.
Responsibilities:
· Use proactive methods to identify fraudulent activities in accordance with company strategy.
· Conduct risk and compliance analysis.
· Working with regulations and law.
· Support new product initiatives by analyzing and reporting customer and market trends.
· Build and optimize operational delivery models & monitoring operations.
Requirements
· Proven experience in research, information collection, analysis, and investigations of bad actor networks- Must
· Strong OSINT and Webint skills and experience using DNS tools – Must
· Excellent communication skills in Hebrew and English, both written and spoken (a Native speaker – big advantage) – Must
· Strong Excel skills- Must
· relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform – advantage
· Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.
· Has proven, strong cross-team collaboration and interpersonal skills.
· Independent, self-sustainable with a “Can-Do” approach.
· Knowledge of the VIRP/BRAM programs and best practices for risk management methods – advantage
· Past work experience on the darknet - advantage