Payoneer Published: October 9, 2020
Job Type
Level of education
High school
Spoken Language needed
English, Arabic, Chinese, Russian
Level of Hebrew
Location of job
Petach Tikva
How many relevant years experience do you require for the role:


As a global, multi-national company, we would like to ask that you please submit your resume in English.

RFI Risk Analyst ,Petach Tikva,

Build Your Career | Have Fun | Make a Difference

If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!

What’s the job?

- Communicate with externals and internal functions / Work with cross-functional teams in performing reviews and internal controls
- Communicate with external parties internal functions on a daily basis.
- Implement operational risk policy and procedures in line with regulation.
- Deliver timely, rigorous, and accurate reporting and analysis of data to law enforcement agencies.
- We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.


- Solid analytical skills
- Flexible attitude and ability to cope with changing requirements
- Proven critical, and problem solving skills
- Proven ability to communicate effectively (both written and verbal). High level of English is a must.
- A team player with strong cross-group collaboration
- Ability to work independently
- Additional languages: Chinese, Spanish, Russian, Arabic - An advantage
- Banking/Compliance experience - An advantage
(Check on your spam box)
Drop files here browse files ...

Related Jobs