Sezzle is seeking to prevent fraudulent transactions and activities that could result in financial loss and reputational damage.
Requirements
- Proficiency in SQL, including the ability to write queries, extract data, and perform data analysis
- Understanding of common fraud typologies (e.g., account takeover, identity theft, payment fraud, etc.)
- Experience with fraud detection tools and platforms is a plus
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
Other
- 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
- Strong analytical and problem-solving skills with a keen attention to detail
- 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
