Related skills
risk management data analysis compliance sql english📋 Description
- Monitor internal activity and identify exposures and vulnerabilities
- Monitor daily reports regarding internal actions
- Investigate and monitor new areas within the organization
- Oversee and review the company’s sensitive systems permissions
- Communicate with multiple departments daily, to improve the internal fraud team’s processes
- Implement operational risk policy and procedures in line with regulation
🎯 Requirements
- At least 4 years of experience in Internal Fraud prevention or related field (e.g., Internal Audit, Risk Management, Compliance)
- Strong analytical skills with the ability to work with complex datasets to identify anomalies and suspicious patterns (SQL / AI / Analytics tools)
- High level of English is a MUST – effective communication (both written and verbal)
- Proven ability to drive process optimization and implement improvements, including the design and enhancement of controls
- Ability to work independently and as part of a team with strong cross-group collaboration
- Flexible attitude and able to cope with changing requirements
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