Remote Fraud Operations Analyst – Real-Time Risk

Sezzle; New Mexico; Hybrid; USD 17,000 - 22,000; Full time

Job summary

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor real-time transactions, review suspicious activity, and block or clear flags. This role is a full-time contractor in the United States, New Mexico, requiring at least 1 year of fraud investigation experience and comfort working with AI tools.

You will collaborate with analysts, data scientists and engineering to improve prevention mechanisms, maintain SLAs, and adapt to evolving fraud trends.

Qualifications

• Fraud investigations experience required; at least 1 year.
• Ability to analyze data and make timely decisions in a fast-paced environment.
• Familiarity with fraud prevention tools and policies.

Responsibilities

• Monitor real-time transactions for fraud flagged for manual review.
• Investigate transactions using internal policies and review methodologies.
• Understand systems and tools; analyze account patterns.

Skills

Attention to detail

Analytical skills

Problem solving

Communication skills

Self-start

Multitasking

Business judgment

Autonomy / work with minimal supervise

Holiday availability

Education

Bachelor's degree

Tools

Claude

SQL

Python

R

SAS

Job description

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor real-time transactions, review suspicious activity, and block or clear flags. This role is a full-time contractor in the United States, New Mexico, requiring at least 1 year of fraud investigation experience and comfort working with AI tools.

You will collaborate with analysts, data scientists and engineering to improve prevention mechanisms, maintain SLAs, and adapt to evolving fraud trends.