Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... With the help of NRS, business owners can solve a management problem: the product includes ...
Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... With the help of NRS, business owners can solve a management problem: the product includes ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... With the help of NRS, business owners can solve a management problem: the product includes ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... With the help of NRS, business owners can solve a management problem: the product includes ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Product Manager - CIAM
Iselin, NJ · On-site
$142K - $185K/yr
... in product management, platform delivery, or identity/authentication/fraud domains * Proven ... Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ...
Platform Manager - CIAM
Iselin, NJ · On-site
Experience integrating fraud, risk, security, analytics, and customer experience signals into identity and authentication journeys * Strong executive communication and stakeholder management skills ...
Platform Manager - CIAM
Iselin, NJ · On-site
Experience integrating fraud, risk, security, analytics, and customer experience signals into identity and authentication journeys * Strong executive communication and stakeholder management skills ...
Platform Manager - CIAM
Iselin, NJ · On-site
Experience integrating fraud, risk, security, analytics, and customer experience signals into identity and authentication journeys * Strong executive communication and stakeholder management skills ...
Platform Manager - CIAM
Iselin, NJ · On-site
Experience integrating fraud, risk, security, analytics, and customer experience signals into identity and authentication journeys * Strong executive communication and stakeholder management skills ...
... fraud, abuse, and compliance risks. The team works across strategy, operations, product ... Strong expertise in program management, including strategic planning, execution, financial ...
... fraud, abuse, and compliance risks. The team works across strategy, operations, product ... Strong expertise in program management, including strategic planning, execution, financial ...
Senior Product Director, Payments & Fraud
Jersey City, NJ · On-site
$150K - $212K/yr
... Risk, Fraud, Payments, Marketing/Martech, Engineering, Data Science, UX Research, and Customer Operations. You'll define the product strategy and roadmap, lead a team of Product Managers, and drive ...
Senior Product Director, Payments & Fraud
Jersey City, NJ · On-site
$150K - $212K/yr
... Risk, Fraud, Payments, Marketing/Martech, Engineering, Data Science, UX Research, and Customer Operations. You'll define the product strategy and roadmap, lead a team of Product Managers, and drive ...
Manager, Fraud Detection and Data Analytics
Jersey City, NJ · On-site
$97K - $185K/yr
Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for ... Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving ...
Manager, Fraud Detection and Data Analytics
Jersey City, NJ · On-site
$97K - $185K/yr
Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for ... Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving ...
Governance & Control Sr Mgr (US) - Risk
Mount Laurel, NJ · On-site
$115K - $173K/yr
Monitors fraud trends within the channel and works with ATM operations to mitigate * Accountable ... Provides input and assistance to senior management in developing budget and ensures adherence to ...
Governance & Control Sr Mgr (US) - Risk
Mount Laurel, NJ · On-site
$115K - $173K/yr
Monitors fraud trends within the channel and works with ATM operations to mitigate * Accountable ... Provides input and assistance to senior management in developing budget and ensures adherence to ...
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, NJ · On-site
Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations ...
Manager - Internal Audit Fraud
Raritan, NJ · On-site
$103K - $137K/yr
Perform interviews for the audited processes and adjust the audit schedule accordingly (e.g.: risk ... Certified Fraud Examiner is a must * Certification is preferred (CIA, CRMA) * Minimum 5-year ...
Manager - Internal Audit Fraud
Raritan, NJ · On-site
$103K - $137K/yr
Perform interviews for the audited processes and adjust the audit schedule accordingly (e.g.: risk ... Certified Fraud Examiner is a must * Certification is preferred (CIA, CRMA) * Minimum 5-year ...
Fraud Risk Management information
What are some common challenges faced in fraud risk management roles and how are they addressed?
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
What does a fraud risk management do?
A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.
Is working in fraud risk management a good career?
Working in fraud risk management is a viable career option, as it involves analyzing financial transactions, detecting fraudulent activity, and implementing prevention strategies. It often requires skills in data analysis, knowledge of financial systems, and certifications such as Certified Fraud Examiner (CFE). The field offers opportunities for advancement and job stability due to increasing financial security concerns.
What are the key skills and qualifications needed for fraud risk management?
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
What is fraud risk management?
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
What are the most commonly searched types of Fraud Risk Management jobs in New Jersey? The most popular types of Fraud Risk Management jobs in New Jersey are:
What are popular job titles related to Fraud Risk Management jobs in New Jersey? For Fraud Risk Management jobs in New Jersey, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in New Jersey look for? The top searched job categories for Fraud Risk Management jobs in New Jersey are:
Job description
About Us
National Retail Solutions (NRS) builds technology that helps small businesses thrive. We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower independent retailers nationwide. NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower businesses to grow securely and efficiently. As we expand, we are seeking a detail-oriented and proactive Senior Risk Analyst to join our growing Risk team and to help identify, investigate, and mitigate transaction-related risks.
Role Overview:
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ongoing development of our risk strategies and tools.
Key Responsibilities:
• 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.
Preferred Qualifications:
• Experience working with fraud detection platforms (e.g., Kount, Sift, or similar).
• Familiarity with Visa, Mastercard, and NACHA compliance requirements.
• Experience with machine learning models or analytics platforms is a plus.
Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
Ability to work hybrid from our Newark office three days per week.
$150,000 - $150,000 a year
A few words about us:
IDT Corporation is a global communications company founded in 1990 and headquartered in Newark, New Jersey. We are industry leaders in prepaid communication and payment services and one of the largest international voice carriers. We are listed on the NYSE, employ over 2300 team members across 20 countries, and have over $1.5 billion in revenues.
We are not "another big IT corporation"- we encourage and support in-house entrepreneurs in developing their ideas into business actions.
Our National Retail Solutions brandprovides a sales management system and POS equipment to small and medium-sized businesses. With the help of NRS, business owners can solve a management problem: the product includes integrated advertising, data analysis, and payment processing.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
National Retail Solutions (NRS) builds technology that helps small businesses thrive. We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower independent retailers nationwide. NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower businesses to grow securely and efficiently. As we expand, we are seeking a detail-oriented and proactive Senior Risk Analyst to join our growing Risk team and to help identify, investigate, and mitigate transaction-related risks.
Role Overview:
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ongoing development of our risk strategies and tools.
Key Responsibilities:
• 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.
Preferred Qualifications:
• Experience working with fraud detection platforms (e.g., Kount, Sift, or similar).
• Familiarity with Visa, Mastercard, and NACHA compliance requirements.
• Experience with machine learning models or analytics platforms is a plus.
Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
Ability to work hybrid from our Newark office three days per week.
$150,000 - $150,000 a year
A few words about us:
IDT Corporation is a global communications company founded in 1990 and headquartered in Newark, New Jersey. We are industry leaders in prepaid communication and payment services and one of the largest international voice carriers. We are listed on the NYSE, employ over 2300 team members across 20 countries, and have over $1.5 billion in revenues.
We are not "another big IT corporation"- we encourage and support in-house entrepreneurs in developing their ideas into business actions.
Our National Retail Solutions brandprovides a sales management system and POS equipment to small and medium-sized businesses. With the help of NRS, business owners can solve a management problem: the product includes integrated advertising, data analysis, and payment processing.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.