Remote Fraud Operations Analyst - Turkey

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

Job summary

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through ML models.

English resumes only, full-time contractor. The ideal candidate has a bachelor’s degree, at least one year in fraud investigations, strong analytical skills, and comfort using Claude or similar AI tools to boost

Qualifications

• Bachelor's degree from an accredited institution.
• Minimum 1 year of experience in investigating and resolving fraud incidents.
• Experienced in analyzing data and comfortable making impactful decisions in a fast-paced environment.
• 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.
• Demonstrated experience working with Claude or equivalent LLM tools is required.

Responsibilities

• Monitor real-time transactions and other customer behaviors flagged for fraud.
• Investigate individual transactions using internal policies to determine fraud.
• Understand systems and tools; analyze account patterns.
• Research fraud and user behavior to contribute to ML models and rules.
• Collaborate with analysts, data scientists and engineers to improve fraud prevention.
• Maintain domain knowledge of fraud prevention techniques and technologies.
• Meet SLAs to minimize potential losses.
• Handle escalations professionally and efficiently.

Skills

Fraud analysis

Data analysis

Communication

Attention to detail

Claude AI

Self-starting

Team collaboration

Holiday availability

Education

Bachelor's degree

Tools

SQL

Python

SAS

Job description

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through ML models.

English resumes only, full-time contractor. The ideal candidate has a bachelor’s degree, at least one year in fraud investigations, strong analytical skills, and comfort using Claude or similar AI tools to boost