Fraud Analyst jobs in Israel

Play Perfect is a fast-growing mobile gaming company that provides entertainment to millions of users around the world. The company is headquartered in Tel Aviv. With a team of talented and passionate developers, designers, industry experts and gamers, Play Perfect is at the forefront of creating immersive gaming experiences that engage players on a whole new level. As we continue to push the boundaries of what is possible in gaming, Play Perfect is poised to shape the future of the industry and redefine what it means to be a skill-based gaming company. As we expand, we're looking for a rockstar Fraud Analyst to join our great team. Responsibilities: Analyse customer behaviour and identifying suspicious trends and suggesting possible solutions, estimating impact Research complex fraud patterns, adversarial behaviors, and emerging threats Develop and maintain the fraud models, including implementing new methodological Analyze large-scale datasets to identify emerging fraud trends, patterns, and techniques. Generate actionable insights that improve decision accuracy and guide business stakeholders on model usage, impact, and implementation. Collaborate with internal colleagues across departments, including Product Managers, Data Scientists and Data Engineers. Requirements At least 3 years of professional work experience as a Fraud Analyst or as a Business Analyst Self-reliant, proactive, and capable of taking initiative, with the ability to work independently while driving projects forward with minimal supervision High proficiency in SQL and experience in querying large and complex data sets Knowledge of the payment ecosystem and risk fields and gaming - a big advantage Self-reliant, proactive, and capable of taking initiative, with the ability to work independently while driving projects forward with minimal supervision Manage multiple tasks at a time in a fast-paced environment Exceptional ability to understand data and to transform it into insights BA/BSc in Statistics / Industrial Engineering or other quantitative fields

Description Alice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. In this role, you will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. In addition to research and analysis, you will leverage technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and enable scalable fraud research. Your work will culminate in actionable intelligence and mitigation recommendations for clients. Key Responsibilities: • Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web). • Design and execute fraud research methodologies, including technical validation of abuse scenarios. • Build, maintain, and operate research environments and technical tooling that support fraud investigations and red team activities. • Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights. • Develop or leverage automation to improve research workflows and increase operational efficiency. • Monitor third-party websites and channels for malicious activities and fraud risks. • Prepare detailed reports with findings, insights, and actionable recommendations. Requirements Required Skills & Experience: • 3+ years of experience in intelligence analysis, CTI, fraud detection, security research, or a similar technical investigative role. • Strong understanding of OPSEC principles. • Strong knowledge of WEBINT and OSINT, including social media, apps, and the dark web. • Comfortable working with technical environments, logs, APIs, automation, and investigative tooling. • Ability to troubleshoot technical issues and rapidly learn new technologies, tools, and research methodologies. • Strong analytical, communication, and reporting skills. • Proactive, creative, and quick to learn new tools and practices. • Fluent in English (additional languages are a plus). • Comfortable with sensitive content. Advantage: • Experience conducting red team exercises on online platforms to identify abuse methods and bypass mechanisms. • Experience with scripting or programming (e.g., Python, JavaScript, or similar) to support research and automation. • Experience developing or maintaining research infrastructure, automation pipelines, or investigative tooling. • Familiarity with cloud environments, virtualization, or containerized environments. • Platform familiarity: Hands-on experience with social media, apps, and forums. • Experience working with APIs, web technologies, or automation frameworks. • Experience with multiple languages. About Alice Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

Description Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients. Key Responsibilities: • Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the darknet). • Analyze large datasets to uncover patterns and deliver actionable insights. • Monitor third-party websites and channels for malicious activities and fraud risks. • Prepare detailed reports with findings, insights, and actionable recommendations. Requirements Required Skills & Experience: • 3+ years of experience in intelligence analysis, CTI, or fraud detection. • Strong understanding of OPSEC principles. • Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web. • Strong analytical, communication, and reporting skills. • Proactive, creative, and quick to learn new tools and practices. • Fluent in English (additional languages are a plus). • Comfortable with sensitive content. Advantage: • Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms • Experience with multiple languages. • Platform familiarity: Hands-on experience with social media, apps, and forums. • Experience with automation tools or scripting. About Alice Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

Description Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients. Key Responsibilities: • Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the darknet). • Analyze large datasets to uncover patterns and deliver actionable insights. • Monitor third-party websites and channels for malicious activities and fraud risks. • Prepare detailed reports with findings, insights, and actionable recommendations. Requirements Required Skills & Experience: • 3+ years of experience in intelligence analysis, CTI, or fraud detection. • Strong understanding of OPSEC principles. • Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web. • Strong analytical, communication, and reporting skills. • Proactive, creative, and quick to learn new tools and practices. • Fluent in English (additional languages are a plus). • Comfortable with sensitive content. Advantage: • Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms • Experience with multiple languages. • Platform familiarity: Hands-on experience with social media, apps, and forums. • Experience with automation tools or scripting. About Alice Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

Description Alice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. In this role, you will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. In addition to research and analysis, you will leverage technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and enable scalable fraud research. Your work will culminate in actionable intelligence and mitigation recommendations for clients. Key Responsibilities: • Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web). • Design and execute fraud research methodologies, including technical validation of abuse scenarios. • Build, maintain, and operate research environments and technical tooling that support fraud investigations and red team activities. • Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights. • Develop or leverage automation to improve research workflows and increase operational efficiency. • Monitor third-party websites and channels for malicious activities and fraud risks. • Prepare detailed reports with findings, insights, and actionable recommendations. Requirements Required Skills & Experience: • 3+ years of experience in intelligence analysis, CTI, fraud detection, security research, or a similar technical investigative role. • Strong understanding of OPSEC principles. • Strong knowledge of WEBINT and OSINT, including social media, apps, and the dark web. • Comfortable working with technical environments, logs, APIs, automation, and investigative tooling. • Ability to troubleshoot technical issues and rapidly learn new technologies, tools, and research methodologies. • Strong analytical, communication, and reporting skills. • Proactive, creative, and quick to learn new tools and practices. • Fluent in English (additional languages are a plus). • Comfortable with sensitive content. Advantage: • Experience conducting red team exercises on online platforms to identify abuse methods and bypass mechanisms. • Experience with scripting or programming (e.g., Python, JavaScript, or similar) to support research and automation. • Experience developing or maintaining research infrastructure, automation pipelines, or investigative tooling. • Familiarity with cloud environments, virtualization, or containerized environments. • Platform familiarity: Hands-on experience with social media, apps, and forums. • Experience working with APIs, web technologies, or automation frameworks. • Experience with multiple languages. About Alice Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

Description Bluespine is looking for curious, analytical, and highly motivated individuals to join our Medical Fraud & Anomaly Research team. In this role, you will leverage Bluespine's proprietary Insights Platform to investigate healthcare claims, identify unusual billing patterns, uncover potential fraud and payment anomalies, and turn data into meaningful findings for our customers. This is not a traditional medical or data analyst position. We are looking for natural investigators people who enjoy solving complex problems, connecting the dots, challenging assumptions, and digging deeper to understand why something doesn't make sense. What You'll Do • Leverage Bluespine's Insights Platform to investigate medical claims, analyze billing patterns, and identify potential fraud, anomalies, and payment inconsistencies across our customers. • Investigate and validate findings, distinguishing meaningful anomalies from statistical noise, normal variations, and legitimate exceptions. • Connect the dots and expand investigations, turning individual findings into broader investigative opportunities, recurring patterns, and scalable detection concepts. • Conduct independent research using medical literature, publicly available information, and multiple data sources to support investigations. • Present clear, evidence-based findings, explaining the underlying analysis, supporting evidence, potential implications, and recommended next steps. • Contribute to improving detection capabilities by sharing investigative insights and identifying opportunities to enhance Bluespine's platform. • Collaborate with experienced analysts and medical experts to investigate complex cases. Requirements • Bachelor’s degree in Medical Sciences, Life Sciences, Biology, Neuroscience, Bioinformatics, Data Science, or another analytical or research-oriented field. • +2 years of experience in intelligence research, analytical military service, fraud investigation, or similar investigative work. • Experience investigating anomalies, fraud, or unusual behavioral patterns in data-driven sectors such as FinTech, healthcare, insurance, financial services, or cybersecurity. • Strong analytical thinking and problem-solving abilities. • Natural curiosity and a passion for research, investigation, and discovering patterns. • Ability to connect information, identify inconsistencies, and think beyond the obvious. • Independent learning skills and a proactive, self-driven approach. • Comfortable working with data, technology, and AI-powered tools. • Strong English reading and writing skills. Nice to Have • Academic or practical experience in medical or scientific research. • Familiarity with SQL, Python, Excel, or data analysis tools. • Interest in medicine, healthcare systems, or medical technologies. • Prior experience in US healthcare, medical billing, or insurance claims