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← Sezzle

Fraud Data Analyst

Sezzle
Location
Latin America
Posted
17 days ago
Department
DS-Risk & Fraud
What they actually want (must-haves)
  • Bachelor's degree in a relevant field (e.g. Economics, Computer Science, Analytics, or a related field)
  • Minimum of two (2) years of experience in a fraud detection, prevention, or investigation role
  • Minimum of two (2) years of experience working with SQL and Python
  • Strong analytical and problem-solving skills with a keen attention to detail
  • Understanding of common fraud typologies (e.g., account takeover, identity theft, payment fraud, etc.)
  • Excellent written and verbal communication skills
Nice to have
  • Experience with fraud detection tools and platforms
  • Work experience in fintech, payments, lending, banking, or financial institutions
  • Degree in statistics, math, finance, economics, or related quantitative discipline; graduate degree a plus
What the job really is

As a Fraud Data Analyst at Sezzle, you will monitor transactions and customer accounts to identify and investigate suspicious activities. Your role involves utilizing SQL to analyze large datasets, developing fraud prevention strategies, and staying updated on emerging fraud trends. You will work both independently and as part of a team to protect the company and its customers from financial loss.

Benefits
  • Salary range of $2,900 - 3,750 per month (Gross in USD)
Things to weigh
  • Only English resumes will be accepted
  • The role requires a strong understanding of fraud prevention strategies and tools
  • Candidates must be comfortable leveraging AI to enhance productivity, research, and communication
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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