Sezzle
Fraud Data Analyst
Remote work allowed only within certain countries or regions.
Employer listed it 2 weeks ago · Added yesterday
Been open since 2 weeks ago, still being checked, but it has been live a while.
Salary
Not stated
Location
Timezone
Not stated
Contract
Full-time
Experience
Mid
Category
Data
This employer didn't state pay. Jobs like this usually pay around $110k–$200k a year, a typical range taken from 226 mid-level data roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Region Restricted
Remote work is allowed, but only for candidates based in Mexico, United States.
What the employer says
- Source listing states candidate location: "Mexico, Remote, Latin America [Remote]"
What Nomaders makes of it
- Applications outside the listed area are usually rejected
- Timezone overlap with the listed area is often expected
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
The salary range for this role is $2.900 - 3.750 per month (Gross in USD)
About Sezzle:
With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping!
About the Role:
We are seeking a detail-oriented and analytical Fraud Data Analyst to join our growing team. The ideal candidate will have a passion for uncovering fraudulent activities and a strong understanding of fraud prevention strategies. In this role, you will be responsible for identifying, investigating, and preventing fraudulent transactions and activities, utilizing your analytical skills and experience with SQL to query and analyze data. You will play a crucial role in protecting our company and our customers from financial loss and reputational damage.
Due to the requirements of the position, only English resumes will be accepted.
What You'll Do:
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.
What We Look For:
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.).
Experience with fraud detection tools and platforms is a plus.
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
Requirements
- ·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.
Benefits
No benefits package published with this listing. Ask about it at first interview.
How to apply
- 1Check the flexibility label above, region restricted, matches where you plan to live and work.
- 2Tailor your CV to the role at Sezzle, mentioning your remote working experience.
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 1d ago. Last checked 23 Sept. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
Similar roles
Other open data roles with comparable remote rules.
Free to apply, no account needed.
Typically $110k to $200k per year · You'll be taken to the employer's careers page.