RemoteLeads Logo
Sign Up Sign In

Fraud Operations Analyst

2 months ago
Mexico
Contract
Junior
Operations Analyst
Data Science and Analytics
LLM Machine Learning Python R SQL
Apply Now
Sezzle

Sezzle

Sezzle is a payments company revolutionizing the buy now, pay later experience with interest-free installment plans, empowering consumers and merchants alike.

Diversified Financial Services
251-1K
Founded 2016
View All Jobs 9

Description

  • Monitor real-time transactions and customer behavior flagged for fraud and abuse for manual review.
  • Investigate individual transactions using internal policies and review methodologies to determine whether they are fraudulent.
  • Analyze account patterns and internal systems data to support fraud investigations.
  • Research fraud trends and user behavior to help improve machine learning models, rules, and detection systems.
  • Collaborate with analysts, operations specialists, data scientists, and engineers to strengthen fraud prevention processes and tools.
  • Maintain strong domain knowledge of fraud prevention techniques and technologies.
  • Meet or exceed service level agreements for timely resolution of queued cases.
  • Handle escalations from internal and external stakeholders professionally and efficiently.
  • Block users deemed fraudulent or risky and clear false-positive flags from automated systems and support agents.

Requirements

  • Bachelor's degree from an accredited institution.
  • Minimum 1 year of experience investigating and resolving fraud incidents.
  • Experience analyzing data and making decisions in a fast-paced, ambiguous environment.
  • Strong attention to detail and ability to multitask.
  • Excellent problem-solving, analytical, business judgment, and communication skills.
  • Ability to self-start and work with minimal supervision after training.
  • Ability to work through holidays.
  • 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.
  • Available to work Monday through Friday from 3:00 pm to 11:30 pm Central Time.
  • English resumes only.
  • Preferred experience in fintech, payments, lending, banking, or financial institutions.
  • Preferred degree in statistics, math, finance, economics, or another quantitative discipline; graduate degree is a plus.
  • Preferred experience with SQL or similar database query languages and Python, R, or SAS.
  • Ideal start date within two weeks of offer.

Benefits

  • Compensation of $1,500 - $2,000 USD gross per month as a contractor.
  • Full-time, non-exempt/hourly contractor position.
  • Remote work arrangement.
  • Opportunity for career advancement in a rapidly growing team.
  • Exposure to fintech, fraud operations, and cross-functional work with data science and engineering teams.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Spreetail

Senior Transportation Analyst

Spreetail 251-1K Internet Software & Services

Spreetail is hiring a Senior Analyst to build and scale transportation analytics and reporting that improve network performance, lower shipping costs, and support EBITDA growth across its ecommerce operations.

India Pakistan Philippines Contract Senior Data Analyst Operations Analyst
Power BI Snowflake SQL
3 days, 13 hours ago
Weekday

Healthcare Operations & Strategy Research Participant

Weekday 11-50 Construction & Engineering

A paid remote research survey opportunity with a leading AI research organization for professionals in large healthcare enterprises to share insights on operations, collaboration, technology adoption, and AI-driven improvements.

United States Contract Mid Level Operations Analyst
$0k-$0k
1 week, 1 day ago
Blew & Associates, P.A.

Zoning Analyst

Blew & Associates, P.A. 51-250 Professional Services

Blew & Associates, P.A. is seeking a Zoning Analyst to support zoning research, application preparation, and municipal coordination for its national land surveying and civil engineering work.

United States Contract Junior Operations Analyst
1 week, 5 days ago
Blew & Associates, P.A.

Zoning Analyst

Blew & Associates, P.A. 51-250 Professional Services

Blew & Associates, P.A. is hiring a Zoning Analyst to support zoning research, application processing, and municipal coordination for its national land surveying and civil engineering operations.

United States Contract Junior Operations Analyst
2 weeks ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers