Shon Gil
Digital Fraud Investigator @Discount Bank בנק דיסקונט
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WORK HISTORY
Digital Fraud Investigator @Discount Bank בנק דיסקונט
Rishon LeZion, IL
Operating through Logica-IT as part of the fraud defense framework at Discount Bank, one of Israel’s leading financial institutions. Responsible for detecting and preventing financial and digital fraud by analyzing alerts, investigating suspicious transactions, and conducting customer interviews. Leveraging advanced analytical tools to identify threats and strengthen the bank’s fraud prevention capabilities.
ABOUT SHON GIL
Digital Fraud Investigator at Discount Bank, specializing in fraud detection, analyzing…
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