Fraud Strategy Analyst
IDT
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- Pay
- $85K to $95K
- a year
- Location
- Newark, NJ
- Work style
- On-site
- Posted
- Oct 30
- 2 days ago
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Career path
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About the company
IDT
Telecommunications · 1,001 to 5,000 employees
What you'll do
- ● Investigate suspicious activity across accounts, payment cards, devices, and recipients; identify linked behavior and patterns that individual transaction reviews may miss.● Identify unusual transaction patterns, emerging fraud trends, and opportunities to detect suspicious activity earlier.● Analyze fraud and chargeback activity across accounts, payment cards, devices, recipients, issuing banks, countries, and customer segments.● Recommend new alerts, early-warning indicators, and monitoring reports that enable faster detection and response.● Review fraud cases to understand what was missed and recommend improvements to existing controls.● Work with fraud operations, rules, AI, and technology teams to implement and measure improvements.● Identify potential fraud risks as Mobile Wallet, Web, and WhatsApp continue to grow.● Present findings and recommendations to management in a clear, actionable manner.
Key skills
data and AI tools
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Read the full posting here
Identify emerging fraud and reduce chargeback losses across IDT and Boss Money products, including Mobile Wallet, Web, and WhatsApp. Use data and AI tools to investigate suspicious activity, evaluate automated decisions, and improve fraud controls.