Fraud Analyst, P2P & Cash Advance

3 hours, 48 minutes ago
Full-time
Mid Level
Data Science and Analytics
Sezzle

Sezzle

Sezzle is a payments company revolutionizing the buy now, pay later experience with interest-free installment plans, empowering consumers and merchants alike.

Diversified Financial Services
251-1K
Founded 2016

Description

  • Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity.
  • Investigate suspicious accounts and take appropriate actions such as freezing accounts or declining transactions.
  • Analyze fraud patterns and emerging trends to identify gaps in current defenses.
  • Work with the Risk Strategy team to recommend and test new fraud rules and machine learning model features.
  • Investigate complex fraud cases involving social engineering scams, account takeover, and first-party or friendly fraud.
  • Create and maintain dashboards tracking key fraud metrics, including false positive rates, fraud loss rates, and operational SLAs.
  • Report fraud analysis findings and recommendations to leadership.

Requirements

  • 2-4 years of experience in fraud investigations, risk management, or trust & safety within fintech, banking, or payments.
  • Strong understanding of P2P payment networks such as Zelle, Venmo, CashApp, and ACH.
  • Experience with short-term credit or cash advance products.
  • Proficiency in data analysis using SQL and Python.
  • Ability to connect data across multiple sources to uncover hidden fraud rings.
  • Strong analytical mindset and ability to make high-quality, high-velocity decisions under pressure.
  • Excellent written and verbal communication skills for explaining complex fraud patterns to non-technical stakeholders.
  • Familiarity with modern fraud prevention tools and identity verification vendors (preferred).

Benefits

  • Unlimited PTO, volunteer hours, and sabbatical.
  • Life, STD/LTD, medical, dental, and vision insurance.
  • Highly discounted LifeTime gym membership.
  • 401(k) with company match.
  • Compensation of $72,000 - $98,000 OTE including base and variable pay.
  • Opportunity to join a fast-growing fintech company with a collaborative team.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Lead Analyst

Arcadia 251-1K IT Services

Arcadia is hiring a Remote Lead Analyst to help customers and internal teams interpret healthcare data, support complex platform decisions, and improve data quality across its population health analytics operations.

SQL
2 hours, 20 minutes ago

Data Analyst (AI & Data Platform)

Everbridge 1K-5K Internet Software & Services

Everbridge is hiring a Data Analyst in Bengaluru to turn complex business and operational data into reporting, analytics, and forecasting insights that support data-driven decisions across the organization.

Agile dbt GCP Generative AI Git Looker Power BI Python Snowflake SQL Tableau
3 hours, 3 minutes ago

Market Research Analyst (remote, South Africa)

Keller Executive Search 1-10 Professional Services

Haldren is hiring a remote Market Research Analyst in South Africa to support internal research by gathering, organizing, and analyzing information into clear, reliable outputs for business decision-making.

6 hours, 34 minutes ago

Financial & Data Analyst

Pavago IT Services

Remote Financial Analyst / Data Analyst role at an unspecified company, supporting U.S. business hours to turn financial and operational data into models, dashboards, and insights that inform leadership and business strategy.

Looker NetSuite Oracle Power BI Python R SAP SQL Tableau
6 hours, 49 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers