Fraud Operations Analyst - Real-Time Risk & AI Insights

Sezzle; Bogotá; Remote; COP 55.379.000 - 73.839.000; Vollzeit

Zusammenfassung

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor real-time transactions for potential fraud and perform in-depth investigations. The role blends data analysis with policy-driven decision making in a fast-paced fintech environment.

The candidate will collaborate with data scientists and engineers to improve fraud prevention mechanisms, while maintaining high standards and adaptability, including availability during holidays.

Qualifikationen

• Bachelor's degree in a relevant field.
• Minimum 1 year of fraud investigation experience.
• Ability to analyze data and make decisions in fast-paced environments.
• Comfort with AI tools to enhance productivity.

Aufgaben

• Monitor real-time transactions flagged for fraud for manual review.
• Investigate transactions using internal policies to determine fraud.
• Analyze account patterns and data to detect suspicious behavior.
• Contribute to ML models, rules, and detection systems.
• Collaborate with analysts and engineers to improve fraud prevention.
• Maintain domain knowledge of fraud prevention techniques.
• Meet SLAs to minimize potential losses.
• Handle escalations professionally.

Kenntnisse

Fraud analysis

Data analysis

Attention to detail

Communication

Self-starting

Ausbildung

Bachelor's degree

Tools

SQL

Python/R

Claude AI tools

Jobbeschreibung

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor real-time transactions for potential fraud and perform in-depth investigations. The role blends data analysis with policy-driven decision making in a fast-paced fintech environment.

The candidate will collaborate with data scientists and engineers to improve fraud prevention mechanisms, while maintaining high standards and adaptability, including availability during holidays.