Job details

Fraud Prevention Analyst

Wallet by BOSS Money, a fast-growing digital banking solution, is seeking a Fraud Prevention Analyst to join our team. In this role, you will be responsible for assisting with the review of cases of potentially fraudulent activities using our advanced fraud detection and prevention tools. You will also work closely with our fraud prevention team to identify new fraud patterns and trends to ensure that we are constantly improving our fraud prevention strategies.

Key Responsbilities:

Assist with the analysis of suspicious transactions and identify potential fraudulent activities using advanced fraud detection and prevention tools
Work with the fraud prevention team to conduct in-depth investigations of flagged transactions and recommend appropriate actions
Monitor fraud patterns and trends and assist with making recommendations for updates to fraud prevention policies and procedures
Collaborate with other teams such as Risk Management and Compliance to ensure that fraud prevention strategies are aligned with overall company goals
Assist with providing regular reports to management on fraud trends, investigations, and outcomes

Qualificiations:

Prior experience working in fraud analysis, preferably in the financial services industry, is a plus
Strong analytical and problem-solving skills
Knowledge of fraud prevention best practices and industry trends
Ability to work independently and as part of a team
Strong written and verbal communication skills
Ability to manage multiple tasks and meet deadlines

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CEO of IDT

Samuel Jonas

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By IDT

IDT connects communities with friends and family around the world. Our teams provide essential technology to communities that need safe and reliable services at a great value.

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FUNDING

Private

INDUSTRY

Telecommunications Services

TEAM SIZE

1001-5000

LOCATION

Hybrid, based in Newark, NJ

DATE POSTED