Remote Fraud Data Analyst — Detect & Prevent Fraud

Sezzle

United States

Remote

USD 90,000 - 120,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Sezzle in the United States is seeking a detail-oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions, leveraging SQL and Python to analyze data.

You will work with fraud detection tools, stay current on threats, and help architect rules and controls. The ideal candidate has 2+ years in fraud, strong analytical skills, and experience with AI tooling like Claude.

Qualifications

  • Bachelor's degree in a relevant field (e.g. Economics, CS, Analytics).
  • Minimum of two years in fraud detection, prevention, or investigations.
  • Minimum of two years using SQL and Python.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Experience with fraud detection platforms is a plus.
  • Familiarity with large language models (e.g., Claude) is required.

Responsibilities

  • Monitor transactions to identify and investigate suspicious activity.
  • Use fraud detection tools to identify trends and patterns.
  • Perform in-depth investigations and document findings.
  • Analyze large datasets with SQL to spot anomalies in fraud.
  • Develop and implement fraud prevention rules and controls.
  • Stay updated on industry best practices and new fraud tech.

Skills

SQL
Python
Data analysis
Fraud prevention
Investigations

Education

Bachelor's degree in a relevant field

Tools

Fraud detection tools
Claude (LLM) tools

Job description

Sezzle in the United States is seeking a detail-oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions, leveraging SQL and Python to analyze data.

You will work with fraud detection tools, stay current on threats, and help architect rules and controls. The ideal candidate has 2+ years in fraud, strong analytical skills, and experience with AI tooling like Claude.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Remote Fraud Operations Analyst - Shopper Risk
Remote Fraud Operations Analyst - Shopper Risk

Sezzle • Peru (IL)

On-site
USD 17,000 - 22,000
Remote Shopper Fraud Operations Analyst
Remote Shopper Fraud Operations Analyst

Sezzle • United States

Remote
USD 17,000 - 22,000
Remote Fraud Operations Intern - Fast-Paced FinTech
Remote Fraud Operations Intern - Fast-Paced FinTech

Sezzle • United States

Remote
USD 7,600 - 10,000
Remote Fraud Operations Intern: Data-Driven Risk & AI
Remote Fraud Operations Intern: Data-Driven Risk & AI

Sezzle • Peru (IL)

Remote
USD 7,600 - 10,000
Fraud Data Analyst
Fraud Data Analyst

Sezzle • United States

Remote
USD 90,000 - 120,000
Fraud & Risk Operations Lead — Remote, Data-Driven Leader
Fraud & Risk Operations Lead — Remote, Data-Driven Leader

OpenKrill • United States

Remote
USD 65,000 - 85,000
Fraud Operations Intern - Remote & Fast-Paced FinTech
Fraud Operations Intern - Remote & Fast-Paced FinTech

Sezzle • United States

Remote
USD 11,000 - 20,000
Fraud Data Analyst — Detect & Prevent Financial Crime
Fraud Data Analyst — Detect & Prevent Financial Crime

Brightmine • New York (NY)

On-site
USD 126,000 - 210,000
Annual incentive bonus
Remote Data Engineer: Credit Reporting & Data Integrity
Remote Data Engineer: Credit Reporting & Data Integrity

Sezzle • United States

Remote
USD 50,000 - 67,000
Fraud Operations Analyst (Peru)
Fraud Operations Analyst (Peru)

Sezzle • Peru (IL)

On-site
USD 17,000 - 22,000