Fraud and Embezzlement Junior Consultant

KPMG Somekh Chaikin is known for being a great place to work and build a career, KPMG Somekh Chaikin Provides audit, tax and advisory services for organizations in today’s most important industries. Our growth is driven by delivering real results for our clients. It’s also enabled by our culture, which encourages individual development and embraces an inclusive environment.

About the job

Fraud and Embezzlement Junior Consultant

We are looking for a highly motivated and results-oriented Fraud and Embezzlement Junior Consultant to join our team. In this role, you will play a key role in identifying and analyzing new fraud patterns, developing new controls and tools to improve prevention, and handling and analyzing information received from various sources both domestically and abroad. You will also be responsible for building and maintaining relationships with clients and working with local and global interfaces both within and outside the organization.

**The location of the role is divided between our offices in Tel Aviv and the client's offices in Lod - near train

Requirements

1 year of Experience as a risk/fraud/compliance analyst in the fintech/eCommerce/banking space - must

Proficient in Excel

Experience with BI systems

Ability to process and analyze information to make decisions

Ability to analyze and draw conclusions

Strong learning abilities

Excellent English communication skills

The position is intended for men, women and people with disabilities

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פיתוח אתר: TWB.co.il