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Financial Investigator Analyst jobs at Rapyd in Israel
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6 jobs found
25.06.2024
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Rapyd Financial Investigator Analyst Israel
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Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks. Conduct enhanced due diligence on existing clients account based on triggers or alerts to...
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23.09.2024
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Rapyd Compliance Analyst- Student Position Israel
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Assist in the validation of AML transaction monitoring models to ensure accuracy. and effectiveness. Support the tuning and optimization of existing models to improve performance. and detection capabilities. Analyze transaction...
08.09.2024
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Rapyd Information Systems Analyst CRM Israel
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Lead projects end-to-end: full definition and design, development, training, documentation, and communicating to stakeholders. Be a technical leader with a hands-on understanding of Salesforce (Sales & Support clouds, integrations). Responsibility...
26.06.2024
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Rapyd Risk Data Analyst Israel
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Analyze customer lifecycle stages including acquisition, portfolio management, and collections, providing actionable insights on portfolio performance. Develop and maintain the risk models used to manage customer credit and fraud risk...
18.07.2024
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Rapyd Wallet Reconciliation Analyst - Student Position Israel
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Perform daily reconciliation of wallet transactions to ensure accuracy and completeness. Identify, investigate, and resolve discrepancies in wallet transactions, investigating variances. Develop and implement process improvements to enhance the efficiency...
19.07.2024
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Rapyd Account Payable Analyst - Student Position Israel
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Reviewing the procurements system on a daily basis. Manage the accounts payable cycle from receipt of invoices to payment, including coding invoices, matching purchase orders, obtaining approval, and entering the...
Description:Full job details
Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks. Conduct enhanced due diligence on existing clients account based on triggers or alerts to...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Investigator Analyst opportunities at Rapyd in Israel. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.