Fraud Data Analyst
Sezzle
full-time
Posted on:
Location Type: Remote
Location: Brazil
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About the role
- 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 (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
Benefits
- At Sezzle, we are more than just brilliant engineers, passionate data enthusiasts, out-of-the-box thinkers, and determined innovators; we are skilled musicians, yogis, cyclists, chefs, golfers, dog-lovers, and rock-climbers. We believe in surrounding ourselves with not only the best and the brightest individuals, but those that are unique and purpose-driven in all that they do. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLPythondata analysisfraud detectionfraud preventioninvestigation techniquesevidence gatheringpattern recognitionanomaly detectiondata documentation
Soft Skills
analytical skillsproblem-solvingattention to detailcommunication skillsteamworkorganizational skillsindependenceadaptabilityintegrityethical practices