Fraud Data Analyst

1 month ago
Full-time
Junior
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

  • Monitor transactions and customer accounts for suspicious or fraudulent activity.
  • Use fraud detection tools, systems, and techniques to identify emerging trends and patterns.
  • Conduct investigations, gather evidence, and document findings.
  • Analyze large datasets with SQL to identify fraud-related anomalies and insights.
  • Develop and implement fraud prevention rules, strategies, and controls.
  • Stay current on fraud threats, industry practices, and detection technologies.

Requirements

  • Bachelor’s degree in economics, computer science, analytics, or a related field.
  • At least 2 years of experience in fraud detection, prevention, or investigation.
  • At least 2 years of experience using SQL and Python.
  • Strong analytical, problem-solving, organizational, and attention-to-detail skills.
  • Knowledge of common fraud typologies, including account takeover, identity theft, and payment fraud.
  • Experience with Claude or an equivalent large language model; comfort using AI for productivity, research, and communication.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • High integrity and commitment to ethical practices.
  • Fintech, payments, lending, banking, or financial institution experience preferred; quantitative degree or graduate degree is a plus.
  • English resumes only.

Benefits

  • Remote full-time work opportunity.
  • Collaborative environment with data, engineering, and innovation-focused teams.
  • Culture that supports unconventional problem-solving, calculated risk-taking, respectful challenge, and results-oriented work.

Interested in this position?

Apply directly on the company website

Apply Now

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