Senior Fraud Data Analyst, P2P, Cash Advance

🔥 14 minutes ago

🇺🇸 United States – Remote

💵 $100k - $150k / year

⏰ Full Time

🟠 Senior

📉 Data Analyst

🦅 H1B Visa Sponsor

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Sezzle

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

👥 B2C

🛍️ eCommerce

Fintech • B2C • eCommerce

Sezzle is a financial technology company that offers a "buy now, pay later" service, allowing consumers to purchase products and pay for them in four interest-free installments over six weeks. The Sezzle app provides users with a flexible financing alternative to traditional credit cards, enabling instant approval decisions without impacting credit scores. Sezzle partners with various top brands, including Amazon, Walmart, and Target, to offer in-app and in-store payment options. The company's mission is to empower consumers financially by providing more financial freedom and control. It is available as a mobile app, with millions of downloads and high user ratings, and works towards accessibility and inclusion on its platform.

📋 Description

• Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity • Investigate suspicious accounts and take appropriate action, such as freezing accounts or declining transactions • Analyze fraud patterns and emerging trends to identify gaps in current defenses • Work with the Risk Strategy team to recommend and test new fraud rules and machine learning model features • Investigate complex social engineering scams, account takeover, and first-party/friendly fraud cases • Create and maintain dashboards tracking false positive rates, fraud loss rates, and operational SLAs • Report fraud findings to leadership

🎯 Requirements

• 3–5 years of experience in fraud investigations, risk management, or trust & safety within fintech, banking, or payments • Strong understanding of P2P payment networks such as Zelle, Venmo, CashApp, and ACH • Knowledge of short-term credit and cash advance products • Proficiency in SQL and Python for data analysis • Ability to connect multiple data sources to uncover hidden fraud rings • Ability to make high-quality, high-velocity decisions under pressure • Excellent written and verbal communication skills • Familiarity with modern fraud prevention tools and identity verification vendors is preferred

🏖️ Benefits

• Unlimited PTO, volunteer hours and sabbatical • Life, STD/LTD, medical, dental and vision insurance • Highly discounted LifeTime gym membership • 401k with match • Collaborative fun co-workers • The opportunity to join the fastest growing FinTech alongside a team of motivated and driven individuals