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Fraud Prevention Analyst Jobs

Company

IDT Corporation
Address , Newark, Nj
Employment type
Salary
Expires 2023-07-02
Posted at 1 year ago
Job Description
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:

  • 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
  • Monitor fraud patterns and trends and assist with making recommendations for updates to fraud prevention policies and procedures
  • Work with the fraud prevention team to conduct in-depth investigations of flagged transactions and recommend appropriate actions
  • Assist with the analysis of suspicious transactions and identify potential fraudulent activities using advanced fraud detection and prevention tools

Qualificiations:

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