Sivan Makor סיון מקור Email & Phone Number

Detecting, preventing and investigating fraud that may harm the company or its customers, whether it's committed by employees, customers, or third parties. The work included:• Customer fraud prevention: detecting and flagging problematic payment behavior and taking appropriate action, investigating cases of denials of purchase• Employee fraud prevention: identifying unusual behaviors of employees, conducting internal audits, and investigating fraud attempts• Third-party fraud prevention: detecting and investigating fraud attempts• Overall risk assessments: monitoring the company’s internal systems to find anomalies and security issues• Auditing systems, processes, and information to detect risks, and advising on the best way to mitigate them• Leading internal investigations • Providing reports on observations and recommendations to leadership, including trends, focus areas, gaps, etc.• Collaborating across the organization to improve risk management and compliance practices• Training new and existing employees around security protocols and procedures to prevent fraudulent incidents. • Implementing protocols and processes aimed at reducing risk and preventing fraud• Analyzing anomalies in customer behaviors with the cVidya system.

Israel

• Monitoring all company sites and stores across the country to detect safety and security incidents. • Responding to incidents in real-time, including communicating and collaborating with the police, IDF, and medical services.• Working under pressure in challenging circumstances while remaining calm and providing high- quality guidance and service.

Providing tech support to VIP and business clients.

Ba In Behavioral Science And Criminology

Business Analyst Course (Sql, Advanced Excel, Power Bi)