Senior Risk Analyst

IDT BY INDET GROUP

Senior Risk Analyst monitoring transaction activity to reduce fraud in merchant services industry. Analyzing data trends and collaborating with teams to enhance risk strategies and tools.

Posted 7/15/2026full-timeNewark • New Jersey • 🇺🇸 United StatesSenior💰 $150,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in risk analysis and fraud detection within the payments industry, utilizing strong analytical skills to identify risk trends and improve risk strategies. Proficient in collaborating with cross-functional teams to enhance risk controls and internal processes.

Highest-signal resume keywords

Risk AnalysisFraud DetectionData AnalysisPayment EcosystemsChargebacks

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Risk Monitoring ToolsData AnalysisFraud TypologiesRisk Scoring SystemsTransaction Monitoring

Soft Skills

Critical ThinkingProblem-SolvingCommunication

Industry Keywords

Merchant ServicesPayments IndustryRisk ControlsAnomaliesVolume Spikes

About the role

Key responsibilities & impact

Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud.
Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes.
Create and refine rules, alerts, and reports in risk monitoring tools to flag suspicious behaviors.
Investigate alerts, escalations, and potential fraud cases, documenting findings and making recommendations for next steps.
Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls and merchant reviews.
Provide data-driven insights to support decision-making and improve risk strategies.
Help improve internal tools and processes for risk detection and mitigation.

Requirements

What you’ll need

Minimum 2 years of experience in risk analysis or fraud detection, ideally within the merchant services or payments industry.
Strong analytical skills with experience analyzing transactional data and identifying risk trends.
Deep understanding of payment ecosystems, fraud typologies, chargebacks, and risk scoring systems.
Excellent critical thinking, problem-solving, and communication skills.
Ability to thrive in a fast-paced, high-volume environment.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account IDT BY INDET GROUP Website LinkedIn All Job Openings 201 - 500 employees 📡 Telecommunications 💸 Finance 🤝 B2B Telecommunications
Finance
B2B IDT BY INDET GROUP is a global company that develops communication and payment services, aiming to unite families and grow businesses worldwide. Founded in 1990, IDT has grown to become the third-largest voice carrier with operations in over 20 countries and an annual revenue of $1. 5 billion. The company is known for its variety of communication tools and financial services, including its flagship brand BOSS Revolution, which offers international calling, mobile top-up, and money transfer services. IDT also provides cloud-based VoIP solutions through Net2Phone, as well as sales management systems and POS equipment for small and medium-sized businesses via National Retail Solutions. Additionally, IDT Express offers voice termination, DIDs, and SMS services globally, while Awards2Go provides custom prepaid Visa cards. Based in Newark, New Jersey, IDT is committed to innovation and quality, serving a diverse, multicultural community. Senior Risk Analyst Job not on LinkedIn 🔥 1 hour ago 🏢🏡 Newark – Hybrid 💵 $150k / year ⏰ Full Time 🟠 Senior 🎲 Risk Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud.
Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes.
Create and refine rules, alerts, and reports in risk monitoring tools to flag suspicious behaviors.
Investigate alerts, escalations, and potential fraud cases, documenting findings and making recommendations for next steps.
Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls and merchant reviews.
Provide data-driven insights to support decision-making and improve risk strategies.
Help improve internal tools and processes for risk detection and mitigation. 🎯 Requirements
Minimum 2 years of experience in risk analysis or fraud detection, ideally within the merchant services or payments industry.
Strong analytical skills with experience analyzing transactional data and identifying risk trends.
Deep understanding of payment ecosystems, fraud typologies, chargebacks, and risk scoring systems.
Excellent critical thinking, problem-solving, and communication skills.
Ability to thrive in a fast-paced, high-volume environment. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs