The posting, in IDT's own words
archived Oct 31, 2026Responsibilities:
● 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.
Education Certification and Experience Required
● Bachelor’s degree in a quantitative, business, or related field, or equivalent relevant experience. ● Experience in fraud analysis, payment risk, or related investigations, including hands-on analysis of transaction data, is a plus.
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Required skills:
● Strong analytical and investigative skills, with a natural curiosity for identifying patterns and understanding why things happen. ● Ability to turn observations and data into practical recommendations. ● Comfortable using Excel, dashboards, and reports to analyze trends. ● Strong communication and problem-solving skills. ● Clear written and verbal communication; ability to document investigations, explain decisions, and collaborate with technical and operational teams. ● Familiarity with SQL, AI tools, or fraud detection systems is helpful but not required.