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  • Published: January 10, 2022
Job Type
Level of education
High school
Spoken Language needed
Level of Hebrew
Location of job
Tel Aviv/ Ramat Gan
How many relevant years experience do you require for the role:
2 years


Rapyd is a financial technology company that allows businesses to accept and send payments anywhere.

We invented Fintech-as-a-Service and we are redefining global commerce by powering fintech applications for businesses like Ikea, Uber and Rappi. Now we're building the world's best team to help fuel our hyper-growth get to the next level. If you like to working hard, play harder, dream the impossible and be part of building the next generation of talent for a world-class company , then we really need to hear from you.

What’s In It For You?

In the last year, we’ve raised over $600 million in funding with the world’s most prestigious VCs, launched our own venture capital arm and we’ve been named as one of Forbes’ best, brightest and most valuable private companies in the cloud. We offer high competitive compensation and benefits and the opportunity to work in a fast-growing company, our success is your success.

We believe in giving our employees the resources and support to expand and gain new skills and develop their careers. Take off in an environment where each employee is empowered to follow their own development plan, explore growth opportunities and get guidance from mentors and colleagues.


- Monitor and take action in accordance with preset guidelines upon all incoming and outgoing transactions through the Rapyd Network
- Perform Anti Money Laundering (AML) monitoring, fraud and other reviews to combat BSA/AML and fraud risks
- Investigate and escalate any suspicious activity that violates the Rapyd Risk and Compliance policies
- Identify potential fraudulent activity, factors and patterns to serve as a risk indicator
- Work cross functionally with CompOps, FinOps, Risk and Compliance, Support and other teams within Rapyd
- Interact with Rapyd merchants and third party providers to ensure all activity complies with all applicable rules and regulations while maintaining customer satisfaction and operational SLAs


- 2-3 years of experience in AML / Fraud Analyst / Fraud operations within a payments focused company
- 2-3 years of experience in reviewing a high volume of transactions to detect suspicious activity
- Knowledge of card not present fraud schemes and ways to mitigate online fraud
- A strong analytics mindset with a detective-like mentality
- Fluency in English with excellent verbal and written communication skills - MUST
- Self-motivated, fast learner, energetic, and driven individual with the ability to learn new skills and a can-do attitude
- Familiarity with SQL - advantage

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