Fraud Operations Analyst

Sezzle

. Monitor real-time transactions and other customer behaviors flagged for fraud and abuse for manual review.

Posted 11/5/2026full-timeRemoteJunior💰 $2,000 per monthWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills and attention to detail in investigating fraud incidents, utilizing data analysis and machine learning tools to enhance fraud prevention mechanisms. Possesses effective communication and problem-solving abilities to collaborate with cross-functional teams and handle escalations professionally.

Highest-signal resume keywords

Fraud InvestigationData AnalysisMachine LearningSQLCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationData AnalysisSQLPythonRSASDecision MakingAttention to DetailProblem SolvingMultitasking

Soft Skills

Communication SkillsSelf-StarterTeamworkProfessionalismFun Attitude

Tools & Technologies

ClaudeLarge Language Model ToolsFraud Detection SystemsData Processing Tools

Industry Keywords

FintechPaymentsLendingBankingFinancial Institutions

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Monitor real-time transactions and other customer behaviors flagged for fraud and abuse for manual review.
Investigate individual transactions using internal policies and review methodologies to determine if the transactions are fraudulent or not.
Understand our systems and tools; investigate account patterns through data analysis.
Research fraud and user behavior to contribute to machine learning models, rules and other detection systems.
Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools.
Learn and maintain strong domain knowledge of the world of fraud including prevention techniques and technologies.
Maintain or exceed established service level agreements (SLAs) for timely resolution of queued cases to minimize potential losses.
Handle escalations from internal and external stakeholders in a professional and efficient manner.
Work Monday–Friday between 3:00 PM and 11:30 PM Central Time.

Requirements

What you’ll need

Bachelor's degree from an accredited institution
Minimum 1 year of experience in investigating and resolving fraud incidents
Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
Attention to detail and ability to multitask
Excellent problem-solving and analytical skills
Strong business judgment and communication skills
Ability to self-start and work with minimal supervision after training
Able to work through holidays
Minimum GPA of 3.5 out of 4.0
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.
Work experience in fintech, payments, lending, banking, or financial institutions is a plus
Degree in statistics, math, finance, economics, or related quantitative discipline; graduate degree a plus
Experience in using database query language (e.g. SQL, etc), and data processing and analytics tools such as Python / R / SAS is a plus
Ideal candidate will be available to start within two weeks following an offer
A+ character. We are team-first here at Sezzle.
A hard-working mentality. It’s early and there is still a lot to build.
An excellent communicator.
A fun attitude. Life’s too short. We can have fun while we work hard on cool things.
Smarts. We need people that are smart enough to make decisions on their own and also smart enough to know when they need input from others.