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SalaryANALYZE FRAUD PATTERNS AND BEHAVIORS. MONITOR REAL-TIME QUEUES AND IDENTIFY HIGH-RISK TRANSACTIONS WITHIN THE BUSINESS PORTFOLIO. MAINTAIN FRAUD ANALYSIS MODELS TO IMPROVE THE EFFICIENCY AND EFFECTIVENESS OF EXTERNAL AND INTERNAL FRAUD PREVENTION SYSTEMS, INCLUDING INTERNAL MACHINE LEARNING AND AI PLATFORMS.
Responsibilities:
- Analyze fraud patterns and behaviors.
- Create business requirements that will streamline and automate the customer verification process.
- Create processes and workflows that will improve the efficiency for the anti-fraud and Verification Analysts.
- Work with the IDT fraud data science team on improving our in-house machine learning and AI platform.
Requirements:
- Proficient in Excel
- Proficient in Word
- Business writing experience
- Commute to the office at least 3 days a week
- Team player
About us: IDT is a leading US communications company founded in 1990 and headquartered in Newark, New Jersey. IDT is an industry leader in prepaid communication and payment services and one of the world's largest international voice carriers. We are listed on the NYSE, employ over 1600 people across 20+ countries, and have over $1.5 billion in revenues.
Our flagship brand, Boss Revolution, includes Money Transfer, International Calling, and Mobile Top-Up services and supports IDT's mission of enabling people to keep in touch and share resources with family and friends worldwide.
