Risk Data Analyst jobs at Rapyd in Israel

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to join theteam. In this pivotal role, you will be responsible for driving the modernization, enhancement, and automation of our risk & compliance processes and workflows across the organization. You will play a critical part in strengthening our risk and compliance operational frameworks, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of continuous improvement within a rapidly evolving global fintech environment.

Responsibilities:

• Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
• Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency, efficiency, effectiveness and clarity across all relevant teams.
• Monitor progress and measure performance, embrace ongoing improvements framework.
• Provide support during audits and regulatory examinations.
• Support cross-company processes and ad-hock tasks.
• Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
• Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
• A data-driven approach, utilizing insights to inform decisions and drive continuous improvement.
• Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

• Bachelor’s degree from a recognized educational/academic institution.
• 4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Fintech company.
• 2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
• Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
• Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
• Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
• Ability to manage multiple priorities and deliver results in a fast-paced environment.
• Independency with a “can-do” approach and a hunger to continuously improve and move forward.
• Data-oriented mindset with a strong analytical aptitude and tech-savvy.
• Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, “can-do” approach.
• The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.

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Responsibilities:

• Lead the implementation of Netsuite as the company’s primary ERP, ensuring a smooth migration (including data migration, integrations, and process adaptations).
• Manage Netsuite, including configuring pipelines, automation, workflows, and integrations with other business applications.
• Manage end-to-end projects , including full definition, design, development, training, documentation, and communication with stakeholders.
• User Admin on Netsuite
• Provide ongoing technical support for Netsuite and other business applications, troubleshooting and resolving issues efficiently.
• Evaluate, customize, and implement solutions to optimize Business processes from a Financial perspective such O2C & P2P, Record to Report, Advanced

Revenue Management, Fixed Assets, Budget.

• Customizing NetSuite flows and objects to align with client-specific requirements and processes, Building and optimizing financial workflows and approval processes.
• Act as a primary point of contact for finance team members using NetSuite. Providing ongoing support

to users, troubleshooting and diagnosing NetSuite-related problems reported.

• Collaborate with various departments to analyze business needs and translate them into system requirements and technical solutions.
• Develop workflow automations and integrations.
• Implement new software applications or systems that help businesses meet their goals
• Plan and conduct training sessions to familiarize employees with new software programs or computer applications
• Manage and prioritize change requests , including risk assessment and work plans.

• At least 2 years of experience as an ERP financial implementer, business application analyst, Financial Implementor, Hands-On project manager, or system analyst (preferably in SaaS companies).
• Hands-on experience with NetSuite
• Strong understanding of finance, accounting, and business operations (Q2C and P2P – Must)
• Experience in supporting ERP financial processes
• Knowledge of Jira, working with Tickets – Must
• Jira administration experience, including workflow customization and automation. (advantage).
• Strong understanding of Financial processes, especially in the Fintech world.
• Experience with APIs and system integrations (advantage).
• Ability to analyze business processes and translate them into technical solutions.
• Strong troubleshooting, problem-solving, and multi-tasking skills.
• Excellent communication skills to effectively engage with stakeholders and present planned projects.
• Ability to manage multiple projects simultaneously and meet deadlines.
• CPA – Advantage
• Fluent in English (written and spoken).

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We are seeking a highly skilled and experiencedto join our team. In this pivotal role, you will be responsible for driving the modernization, enhancement, and automation of our risk & compliance processes and workflows across the organization. You will play a critical part in strengthening our risk framework, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of continuous improvement within a rapidly evolving global fintech environment.

Responsibilities:

• Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
• Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency and clarity across all relevant teams.
• Monitor progress and performance, embrace ongoing improvement framework.
• Provide expert support and guidance during internal and external audits and regulatory examinations, ensuring timely and accurate delivery of required documentation and information.
• Engage proactively with a wide range of internal stakeholders, including Product, Compliance, Risk, Finance, AI, R&D, Sales, and Customer Care, to streamline risk and compliance operations and identify opportunities for cross-functional synergies.
• Support cross-company processes and ad-hock tasks.
• Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
• Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
• Champion a data-driven approach to risk management, utilizing insights to inform decisions and drive continuous improvement.
• Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

• Bachelor’s degree from a recognized educational/academic institution.
• 5+ years of experience in Risk/Compliance operations, FinCrime Prevention, Transaction Monitoring, Risk Management, Acquiring/Processing transaction (or equivalent fields) with a strong preference for experience within a global Fintech company or a global financial institution.
• 3+ years of managerial experience (could be part of the 5+ years above) Risk/Compliance operations, FinCrime Prevention, Risk Management, Acquiring/Processing transaction (or equivalent fields).
• Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
• Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
• Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
• Strong time management and project management skills; ability to manage multiple priorities and deliver results in a fast-paced environment.
• Highly self-motivated, driven, and independent, with a “can-do” approach and a hunger to continuously improve and move forward.
• Ability to grasp the “whole picture” while maintaining attention to small/gating details.
• Data-oriented mindset with a strong analytical aptitude and tech-savvy.
• Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, “can-do” approach.
• The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.

Get the tools to grow globally at . Follow: , , ,

Responsibilities:

• Lead the implementation of Netsuite as the company’s primary ERP, ensuring a smooth migration (including data migration, integrations, and process adaptations).
• Manage Netsuite, including configuring pipelines, automation, workflows, and integrations with other business applications.
• Manage end-to-end projects , including full definition, design, development, training, documentation, and communication with stakeholders.
• User Admin on Netsuite
• Provide ongoing technical support for Netsuite and other business applications, troubleshooting and resolving issues efficiently.
• Evaluate, customize, and implement solutions to optimize Business processes from a Financial perspective such O2C & P2P, Record to Report, Advanced

Revenue Management, Fixed Assets, Budget.

• Customizing NetSuite flows and objects to align with client-specific requirements and processes, Building and optimizing financial workflows and approval processes.
• Act as a primary point of contact for finance team members using NetSuite. Providing ongoing support

to users, troubleshooting and diagnosing NetSuite-related problems reported.

• Collaborate with various departments to analyze business needs and translate them into system requirements and technical solutions.
• Develop workflow automations and integrations.
• Implement new software applications or systems that help businesses meet their goals
• Plan and conduct training sessions to familiarize employees with new software programs or computer applications
• Manage and prioritize change requests , including risk assessment and work plans.

• At least 2 years of experience as an ERP financial implementer, business application analyst, Financial Implementor, Hands-On project manager, or system analyst (preferably in SaaS companies).
• Hands-on experience with NetSuite
• Strong understanding of finance, accounting, and business operations (Q2C and P2P – Must)
• Experience in supporting ERP financial processes
• Knowledge of Jira, working with Tickets – Must
• Jira administration experience, including workflow customization and automation. (advantage).
• Strong understanding of Financial processes, especially in the Fintech world.
• Experience with APIs and system integrations (advantage).
• Ability to analyze business processes and translate them into technical solutions.
• Strong troubleshooting, problem-solving, and multi-tasking skills.
• Excellent communication skills to effectively engage with stakeholders and present planned projects.
• Ability to manage multiple projects simultaneously and meet deadlines.
• CPA – Advantage
• Fluent in English (written and spoken).

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Responsibilities:

• Help enhance the company’s Operational Risk Framework, including policies, procedures, and controls.
• Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
• Maintain risk registers and implement key risk indicators to monitor operational risks.
• Help strengthen the company’s risk management programs (e.g., incident management, outsourcing).
• Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

• Degree or equivalent in Business Administration, Finance, or related field.
• At least 5 years of experience in operational risk management at a Financial Institution or Fintech.
• Understanding of risk assessment methodologies, including qualitative and quantitative risk assessments.
• Understanding of key operational risk disciplines (e.g., business continuity, outsourcing, information security, data management).
• Experience undertaking formal risk and control assessments, operational resilience reviews, incident management, and root cause analysis.
• Strong analytical, problem-solving, and decision-making skills.
• Intellectual curiosity and strong desire to learn new business processes and systems.
• Ability to engage and collaborate with business stakeholders in-person and remotely.
• Strong communication and interpersonal skills, with the ability to effectively explain complex concepts to both technical and non-technical audiences.
• Strong work ethic; ability to work independently and as part of an international team.

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The role requires strong Data Analytics, Business Intelligence, and Visualization skills and the ability to explain complex situations and concepts through data-driven storytelling.

This role also has scope for building risk models for our existing portfolio of merchants to mitigate the existing financial risk. Modelers will be taking the responsibility of defining the problem statement, building the solution, and offering an optimal strategic approach to implement the solution within the existing ecosystem and showcase value addition.

The role will require coordination with teams within Risk and across Rapyd and managing senior stakeholders within the Risk function. You will need to work with Risk team members to understand their analytics and reporting requirements and build the same. You will be a key member of the team working in a fast-paced environment on impactful assignments with the exposure to work directly with senior management across the company.

Key Responsibilities

• Own (Build and maintain) the Risk reporting area for the Rapyd Global Risk team and publish reports aligning with the requirement timeline
• Perform analysis throughout the entire customer lifecycle, including acquisition, portfolio management, and collections providing actionable MI on all aspects of portfolio performance
• Provide support to the business by addressing inquiries and offering ad hoc insights into portfolio and strategies.
• Develop and maintain the Risk models used to manage customer credit and fraud risk in Rapyd including exposure and default methodologies and associated behavioral measures.
• Design, Development, and maintenance of analytical solutions related to Rapyd risk.
• Providing the business and other stakeholders with advice and support on model use, model impact, and model implementation
• Supporting external engagement and internal governance in relation to risk models and model frameworks

We’re looking for someone with moderate experience (Minimum 2-3 years) of working in a financial services / bank or fintech company with exposure to solving risk-related problems equipped with analytical and relevant skill sets.

Must haves

• Broad background in risk systems, methodologies, and processes in a retail or wholesale bank/fintech environment
• The ability to translate complex business problems into statistical solutions and be able to communicate the solution in a simple manner to the stakeholder
• Exceptional data-gathering skills and resourcefulness
• Experience in SQL and at least one other platform e.g. R / Python
• Experience working with GCP, establishing data pipelines
• Excellent problem-solving skills and the ability to identify alternative solutions
• Working experience in building analytical solutions and predictive models for risk-related business problems.
• Hands-on experience with at least one Visualization tool e.g. Tableau, Looker, Qlikview, Quicksight, etc.

Good to have

• Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment.
• Understanding of Card Acquiring and the associated risks
• Experience/Understanding of default modeling

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As an Information Systems Analyst, you will be responsible for:

• Lead the implementation of HubSpot as the company’s primary CRM, ensuring a smooth migration from Salesforce (including data migration, integrations, and process adaptations).
• Manage HubSpot, including configuring pipelines, automation, workflows, and integrations with other business applications.
• Manage end-to-end projects, including full definition, design, development, training, documentation, and communication with stakeholders.
• Provide ongoing technical support for HubSpot and other business applications, troubleshooting and resolving issues efficiently.
• Evaluate, customize, and implement solutions to optimize sales, marketing, and customer support processes.
• Collaborate with various departments to analyze business needs and translate them
• into system requirements and technical solutions.
• Develop workflow automations and integrations.
• Manage and prioritize change requests, including risk assessment and work plans.

• At least 2 years of experience as a business application analyst, project manager, or system analyst (preferably in SaaS companies). Hands-on experience with HubSpot, including building workflows, custom properties, automation, and integrations.
• Experience with Salesforce system, including building workflows.
• Jira administration experience, including workflow customization and automation.
• Strong understanding of sales, marketing, and customer support processes, with experience in end-to-end CRM implementations.
• Experience with APIs and system integrations (advantage).
• Ability to analyze business processes and translate them into technical solutions.
• Strong troubleshooting, problem-solving, and multi-tasking skills.
• Excellent communication skills to effectively engage with stakeholders and present planned projects.
• Ability to manage multiple projects simultaneously and meet deadlines.
• NetSuite experience is an advantage.
• Fluent in English (written and spoken).