Sezzle is a fintech company that provides interest-free installment plans, aiming to financially empower the next generation.
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.
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.
Demonstrated experience working with Claude or equivalent large language model tools is required; candidates must be comfortable leveraging AI to enhance productivity, research, and communication.