Sr Fraud Analyst, P2P & Cash Advance
Core
Protect Sezzle and customers from financial loss and malicious activity in P2P and cash advance products by identifying, mitigating, and preventing complex fraud schemes.
Role type
Senior IC fraud analyst (P2P & Cash Advance)
Builds
Fraud prevention defenses for instant money movement products
Domain
Fintech / Payments
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, fraud investigation, risk management, P2P payment networks knowledge, short-term credit/cash advance products knowledge, data analysis, problem solving
Preferred skills
Fraud prevention tools, identity verification vendors
Technologies
SQL, Python
Responsibilities
Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity; Investigate suspicious accounts and take appropriate action; Analyze fraud patterns and emerging trends to identify gaps in current defenses; Create and maintain dashboards tracking key fraud metrics