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Mid LevelFull-timePythonRust
Salary Range
$80,750 - $109,250 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are seeking a talented and motivated Fraud Data Analyst to join our growing team at Sezzle. This role involves identifying, investigating, and preventing fraudulent transactions and activities, utilizing analytical skills and experience with SQL to query and analyze data. The ideal candidate will play a crucial role in protecting our company and customers from financial loss and reputational damage.
Key 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
Requirements
- ✓Bachelor's degree in a relevant field (e.g., Economics, Computer Science, Analytics, or a related field)
- ✓Minimum of two years of experience in a fraud detection, prevention, or investigation role
- ✓Minimum of two 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, 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
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