Fraud Data Analyst
Sezzle
full-time
Posted on:
Location Type: Remote
Location: Mexico
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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
- Health insurance
- Professional development opportunities
- Flexible work arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLPythonfraud detectionfraud preventiondata analysisinvestigation techniquesdata documentationanomaly detectionpattern recognitionfraud prevention strategies
Soft Skills
analytical skillsproblem-solving skillsattention to detailcommunication skillsteamworkorganizational skillsindependenceintegrityethical practicesability to manage priorities