Fraud Risk Operations Analyst

Sezzle; Turkey; Remote; TRY 821,000 - 1,095,000; Full time

Job summary

Sezzle is seeking a talented Shopper Risk Fraud Operations analyst to monitor, review, and block fraudulent activity while continuously evolving fraud prevention policies. The role emphasizes data analysis, collaboration with cross-functional teams, and staying ahead of fraud trends in a dynamic fintech environment.

The position is non-exempt/hourly and open to English resumes only. Compensation ranges from $1,500 to $2,000 USD gross per month as a contractor, with opportunities for career

Qualifications

• Bachelor's degree from an accredited institution.
• Minimum 1 year of experience in investigating and resolving fraud incidents.
• Experience analyzing data and making impactful decisions in fast-paced environments.
• Attention to detail and ability to multitask.
• Excellent problem-solving and analytical skills.
• Strong business judgment and communication skills.
• Ability to self-start and work with minimal supervision after training.
• Able to work through holidays.
• Experience with Claude or equivalent large language model tools is required; comfortable leveraging AI to enhance productivity, research, and communication.

Responsibilities

• Monitor real-time transactions and other customer behaviors flagged for fraud and abuse for manual review.
• Investigate individual transactions using internal policies and review methodologies to determine if fraudulent.
• Understand systems and tools; investigate account patterns through data analysis.
• Research fraud and user behavior to contribute to ML models, rules and detection systems.
• Collaborate with analysts, operations, data scientists and engineering to improve fraud prevention mechanisms, processes and tools.
• Maintain domain knowledge of fraud techniques and technologies.
• Maintain or exceed SLAs for timely resolution of queued cases to minimize potential losses.
• Handle escalations from internal and external stakeholders professionally.

Education

Bachelor's degree

Tools

SQL

Python

R

SAS

Job description

Sezzle is seeking a talented Shopper Risk Fraud Operations analyst to monitor, review, and block fraudulent activity while continuously evolving fraud prevention policies. The role emphasizes data analysis, collaboration with cross-functional teams, and staying ahead of fraud trends in a dynamic fintech environment.

The position is non-exempt/hourly and open to English resumes only. Compensation ranges from $1,500 to $2,000 USD gross per month as a contractor, with opportunities for career