Fraud Data Analyst
SezzleCore Responsibilities
The role involves monitoring transactions and customer accounts to identify and investigate suspicious or fraudulent activity using various fraud detection tools and techniques. Responsibilities also include conducting in-depth investigations, analyzing large datasets using SQL, and developing/implementing fraud prevention rules and strategies.
Requirements
Candidates must possess a Bachelor's degree in a relevant field and a minimum of two years of experience in fraud detection, prevention, or investigation, along with two years of experience using SQL and Python. Strong analytical skills, understanding of common fraud typologies, and excellent communication abilities are essential.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Remote