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Risk Analyst



Tel Aviv-Yafo, Israel
Posted on Tuesday, March 5, 2024
EverC is a pioneer of advanced technology that provides risk intelligence for global enterprises. We use artificial intelligence and machine learning modeling to crawl millions of domains and give our clients full visibility, insight, and understanding of the internet. We shine a light on hidden merchant risk and reveal new opportunities to help businesses grow.
EverC is seeking a talented individual who is passionate about helping organizations protect themselves from fraud threats. As a Risk analyst at EverC, you can detect, investigate, and remediate emerging e-commerce threats using EverC's unique technology. As a risk analyst, you will be required to identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution and identify connections across the web to other non-compliant activities.

Main responsibilities:

  • Use proactive methods to identify fraudulent activities in accordance with company strategy.
  • Conduct risk and compliance analysis.
  • Working with regulations and law.
  • Support new product initiatives by analyzing and reporting customer and market trends.
  • Build and optimize operational delivery models & monitoring operations.

Main requirements:

  • Proven experience in research, information collection, analysis, and investigations of bad actor networks- Must
  • Strong OSINT and Webint skills and experience using DNS tools – Must
  • Excellent communication skills in Hebrew and English, both written and spoken (a Native speaker – big advantage) – Must
  • Strong Excel skills- Must
  • relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform – advantage
  • Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.
  • Has proven, strong cross-team collaboration and interpersonal skills.
  • Independent, self-sustainable with a “Can-Do” approach.
  • knowledge of the VIRP/BRAM programs and best practices for risk management methods – advantage
  • Past work experience on the darknet - advantage