Fraud Operations Analyst: Real-Time Risk & Insights

Sezzle LA; Bogotá ciudad; On-site; COP 53,283,000 - 71,044,000; Full time

Job summary

Sezzle is seeking a talented Fraud Operations Analyst to monitor real-time transactions, investigate questionable activity, and collaborate across teams to improve fraud prevention. You will use data analysis and AI tooling to detect patterns, support decision making, and maintain service standards in a fast-paced fintech environment.

The role requires a Bachelor’s degree and at least 1 year of fraud investigation experience, with strong analytical and communication skills.

Qualifications

• Bachelor's degree from an accredited institution.
• Minimum 1 year of fraud investigations experience.
• Strong data analysis and decision-making under pressure.
• Experience with Claude or similar AI tools.

Responsibilities

• Monitor real‑time transactions flagged for fraud for manual review.
• Investigate transactions using internal policies to determine fraud.
• Analyze account patterns and data to identify anomalies.
• Collaborate with analysts, data scientists and engineers to improve fraud prevention.
• Maintain SLAs for timely resolution of cases to minimize losses.
• Handle escalations professionally.

Skills

Fraud investigations

Data analysis

Communication

Claude / LLM tools

Education

Bachelor's degree

Statistics/Math/Finance degree

Tools

SQL

Python

R

SAS

Job description

Sezzle is seeking a talented Fraud Operations Analyst to monitor real-time transactions, investigate questionable activity, and collaborate across teams to improve fraud prevention. You will use data analysis and AI tooling to detect patterns, support decision making, and maintain service standards in a fast-paced fintech environment.

The role requires a Bachelor’s degree and at least 1 year of fraud investigation experience, with strong analytical and communication skills.