Remote Fraud Operations Analyst - Fintech Risk & Impact

Sezzle; Bogotá ciudad; Remote; COP 54,180,000 - 72,240,000; Full time

Job summary

Sezzle is seeking a Fraud Operations Analyst to monitor real-time transactions, review suspicious activity, and help optimize our fraud-detection systems. You will work with data scientists, engineers, and operations to minimize losses and improve prevention while meeting SLAs.

The ideal candidate has >=1 year of fraud investigation experience, strong data analytics skills, and comfort using AI tools like Claude to boost productivity. This is a remote, full-time role with standard hours.

Qualifications

• Bachelor's degree from an accredited institution.
• Minimum 1 year of fraud investigation experience.
• Analytical with strong decision-making in fast-paced environments.
• Experience with AI tools to enhance productivity.
• SQL and Python experience a plus.

Responsibilities

• Monitor real-time transactions flagged for fraud for manual review.
• Investigate transactions using internal policies to determine fraud.
• Analyze account patterns with data analysis.
• Research fraud trends to improve models and rules.
• Collaborate with analysts and engineers to improve fraud prevention.
• Maintain SLAs for timely resolution.
• Handle escalations professionally.

Skills

Fraud investigations

Data analysis

SQL

Python

Claude AI

Education

Bachelor's degree

Tools

SQL

Job description

Sezzle is seeking a Fraud Operations Analyst to monitor real-time transactions, review suspicious activity, and help optimize our fraud-detection systems. You will work with data scientists, engineers, and operations to minimize losses and improve prevention while meeting SLAs.

The ideal candidate has >=1 year of fraud investigation experience, strong data analytics skills, and comfort using AI tools like Claude to boost productivity. This is a remote, full-time role with standard hours.