Financial Crime

• Review transactions and accounts flagged for possible fraud or abuse
• Investigate cases using internal tools and policies, deciding whether to block or clear them
• Identify patterns in account and transaction data
• Share findings to improve fraud rules and detection models
• Complete case queues on time and maintain clear notes
• Help resolve escalations from internal teams
• Work alongside analysts, data scientists, and engineers on fraud prevention

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