Fraud Data Analyst

This is a fully remote position, open to applicants in Colombia.

📋 Description

• Oversee transactions and customer accounts to detect and investigate suspicious or fraudulent activities.

• Employ fraud detection tools, systems, and methodologies to uncover emerging trends and patterns in fraud.

• Perform thorough investigations into suspected fraudulent actions, collecting evidence and documenting findings.

• Analyze extensive datasets using SQL to identify anomalies, patterns, and insights associated with fraudulent behavior.

• Create and execute fraud prevention rules, strategies, and controls.

• Keep abreast of industry best practices, emerging threats related to fraud, and new technologies for detection and prevention.

• Contribute to safeguarding Sezzle and its customers from financial losses and reputational harm.

⛳️ Requirements

• Bachelor's degree in a relevant field such as Economics, Computer Science, Analytics, or a similar discipline.

• At least two (2) years of experience in fraud detection, prevention, or investigation.

• Minimum of two (2) years of experience working with SQL and Python.

• Strong analytical and problem-solving abilities with a keen attention to detail.

• Knowledge of common fraud typologies, including account takeover, identity theft, and payment fraud.

• Familiarity with fraud detection tools and platforms is an advantage.

• Exceptional written and verbal communication skills.

• Capability to work autonomously and collaboratively within a fast-paced environment.

• Strong organizational skills and the ability to manage multiple priorities effectively.

• High level of integrity and dedication to ethical practices.

• Proven experience using Claude or similar large language model tools; comfortable utilizing AI to boost productivity, research, and communication.

• English resumes are required.

• Preferred: experience in fintech, payments, lending, banking, or financial institutions.

• Preferred: degree in statistics, math, finance, economics, or a related quantitative field; a graduate degree is a plus.

🏝️ Benefits

• Remote work arrangement.

• Culture that emphasizes high standards, innovation, calculated risk-taking, trust, respectful challenge, and results.

• Opportunity to engage with cutting-edge technology in the fintech and retail sectors.

• A diverse employee base with a purpose-driven workplace culture.