Fraud Analyst (Fintech)

TL;DR

Fraud Analyst (Fintech): Developing and refining automated fraud prevention strategies by analyzing complex datasets with an accent on identifying fraud patterns and optimizing detection solutions. Focus on collaborating with engineering and data science teams to build scalable risk mitigation systems in a high-volume payment environment.

Location: Must be based in Tel Aviv (Hybrid: 3 days per week in the office).

Company

A global leader in digital payment solutions, powering transactions for major enterprises worldwide.

What you will do

• Develop and refine fraud detection strategies through complex data analysis.
• Partner with engineering, data science, and commercial teams to build scalable solutions.
• Conduct deep-dive risk analyses to identify and mitigate emerging fraud threats.
• Monitor and automate fraud detection processes to improve operational efficiency.
• Collaborate cross-functionally to safeguard large-scale enterprise transactions.

Requirements

• 3+ years of hands-on experience in data analytics.
• Expertise in SQL with the ability to write and optimize complex queries.
• Strong analytical and problem-solving skills for large datasets.
• Fluent English with excellent communication skills.
• Ability to work effectively in a fast-paced, cross-functional environment.

Nice to have

• Experience with Python (Pandas) for data analysis.
• Prior experience in payments fraud.

Culture & Benefits

• Hybrid working model with 3 days per week in the office.
• High-impact role with significant ownership and cross-functional collaboration.
• Opportunity to work in a fast-moving, performance-obsessed environment.
• Focus on professional growth and career development.