Fraud Analyst, P2P & Cash Advance

3 months 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

Senior Analyst, Analytics & Insights

Bold Orange 51-250 Professional Services

Bold Orange is seeking a Senior Analyst to lead end-to-end customer and marketing analytics projects, translating transactional and marketing data into actionable insights and recommendations for clients.

Databricks Facebook Ads GCP Google Ads Google Analytics Power BI Python SEMrush Snowflake SQL Tableau TikTok
9 hours, 16 minutes ago

Data Analyst / BI Analyst (Part-Time)

BnBerry 51-250 Hotels, Restaurants & Leisure

BnBerry is hiring a part-time Data Analyst / Business Intelligence Analyst to organize company data and develop metrics, dashboards, and insights that support decision-making across its remote-first TravelTech business.

HubSpot Notion
9 hours, 31 minutes ago

Data Analyst (Tableau)

Factored 51-250 Internet Software & Services

Factored is hiring a fully remote Data Analyst to turn complex, multi-source datasets into strategic insights that guide product direction, operational efficiency, experimentation, and business growth for global organizations.

Power BI Python R SQL Tableau
9 hours, 31 minutes ago

Senior Data Analyst (Fully Remote)

PadSplit 51-250 Family Services

PadSplit is seeking a Senior Data Analyst to turn data from across the company into trustworthy decisions by owning end-to-end analysis and building durable reporting infrastructure with Snowflake, dbt, and Hex.

dbt Snowflake SQL
1 day, 8 hours 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