Fraud Detection Analyst Offline

Project Overview:

This is a full-time position which contains a close cooperation with our client’s team at their crucial solution in the area of supplier payments. It scans for suspicious changes in payment details before final approval, preventing costly financial fraud and protecting companies from becoming victims of cyberattacks. Our client’s advanced technology ensures that no payment is authorized without thorough verification.

Customer Overview:

Our client is a financial Fraud & Error Prevention Platform from Israel which makes use of innovative technology and powerful algorithms to help detect anomalies in real time, remove manual processes, mitigate workload, and perfect the ongoing monitoring, and prevent leaks before they happen, without disturbing the organization’s workflow. Company’s’ Mission: To safeguard organizations’ revenues and assets by eliminating the risks of financial leaks.  The company fosters an ethical organizational culture, significantly improves work processes, increases efficiency, reduces damages, and enhances the organization’s profitability.

Skills/Requirements:

• Advanced knowledge of SAP/Oracle/Priority Tables and ERP process;
• Fraud detection analyst – writing code to detect code in ERP process – Account payables – must
• Accounting Background and skills
• Work experience in the fraud or analytics departments
• Upper-intermediate English and good communication skills.
• This is a full-time position which contains a close cooperation with our client’s team at their crucial solution in the area of supplier payments.