Remote Fraud Operations Analyst - Fintech Risk & Prevention

Sezzle; United States; Remote; USD 17,000 - 22,000; Full time

Job summary

Sezzle in the United States is seeking a Fraud Operations Analyst to join a fast-paced Fraud Operations team. You will monitor real-time transactions, flag suspicious activity, and conduct investigations using Sezzle's policies to separate fraudulent from legitimate activity.

You will work with analysts, data scientists, and engineering to improve detection systems, nurture AI-powered tooling, and uphold SLAs while communicating clearly with stakeholders.

Qualifications

• Bachelor’s degree from an accredited institution.
• Minimum 1 year of fraud investigation experience.
• Strong analytical and problem-solving skills.
• Experience with data analysis and decision making in fast-paced environments.

Responsibilities

• Monitor real-time transactions flagged for fraud for manual review.
• Investigate transactions using policies to determine fraudulent status.
• Analyze account patterns and data to identify risks.
• Collaborate with analysts, data scientists and engineering to improve fraud systems.
• Maintain SLAs for timely resolution and handle escalations professionally.

Skills

Fraud analysis

Data analysis

Claude AI

Communication

Detail-oriented

Education

Bachelor's degree

Tools

SQL

Python

R

SAS

Job description

Sezzle in the United States is seeking a Fraud Operations Analyst to join a fast-paced Fraud Operations team. You will monitor real-time transactions, flag suspicious activity, and conduct investigations using Sezzle's policies to separate fraudulent from legitimate activity.

You will work with analysts, data scientists, and engineering to improve detection systems, nurture AI-powered tooling, and uphold SLAs while communicating clearly with stakeholders.