Fraud Analyst

Summary

Join Sezzle's dynamic team as a Fraud Analyst and play a crucial role in protecting the company and customers from financial loss. Monitor transactions, investigate suspicious activities, and utilize fraud detection tools to identify and prevent fraudulent behavior. Analyze large datasets using SQL, develop fraud prevention strategies, and stay updated on industry best practices. The ideal candidate will possess a Bachelor's degree, one year of relevant experience, proficiency in SQL, and strong analytical and problem-solving skills. This role offers abundant career advancement prospects within a fast-paced environment.

Requirements

• Bachelor's degree in a relevant field (e.g. Economics, Computer Science, Analytics, or a related field)
• Minimum of one (1) year of experience in a fraud detection, prevention, or investigation role
• Proficiency in SQL, including the ability to write queries, extract data, and perform data analysis
• 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, with the ability to clearly articulate complex issues
• Ability to work independently and as part of a team in a fast-paced environment
• Strong organizational skills and the ability to manage multiple priorities effectively
• High level of integrity and a commitment to ethical practices

Responsibilities

• Monitor transactions and customer accounts to identify and investigate suspicious or fraudulent activity
• Utilize various fraud detection tools, systems, and techniques to identify emerging fraud trends and patterns
• Conduct in-depth investigations into suspected fraudulent activities, gathering evidence and documenting findings
• Analyze large datasets using SQL to identify anomalies, patterns, and insights related to fraudulent behavior
• Develop and implement fraud prevention rules, strategies, and controls
• Stay up-to-date with industry best practices, emerging fraud threats, and new technologies in fraud detection and prevention

Preferred Qualifications

Experience with fraud detection tools and platforms is a plus