Financial Crime

• Monitor real-time transactions and customer behaviors flagged for fraud and abuse for manual review
• Investigate individual transactions using internal policies and review methodologies
• Analyze account patterns through company systems and tools
• Research fraud and user behavior to contribute to machine learning models, rules, and detection systems
• Collaborate with analysts, operations specialists, data scientists, and engineering to improve fraud prevention mechanisms, processes, and tools
• Maintain strong domain knowledge of fraud prevention techniques and technologies
• Meet or exceed SLAs for timely resolution of queued cases to minimize potential losses
• Handle escalations from internal and external stakeholders professionally and efficiently
• Block fraudulent or risky users and clear false-positive flags

Explore Fraud Operations Intern at Sezzle. Review requirements and application details.