Sezzle

Sezzle

Fraud Analyst, P2P & Cash Advance

United States, Remote · Mid

Sponsorship not specified$72k-$98kDetected 118 days ago
SQLMachine LearningData AnalysisComplianceCommunicationProblem Solving

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odds of building a lasting career here

50Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role90
Entry-level history0
PERM / green-card track0
Lottery odds (Level II)66
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~30% per draw at Level II). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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About the role

  • As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity.
  • You will leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and social engineering scams.
  • The ideal candidate is naturally curious, highly analytical, and thrives in a fast-paced environment where fraud trends evolve rapidly.

Responsibilities

  • Reporting: Create and maintain dashboards tracking key fraud metrics (e.g., false positive rates, fraud loss rates, operational SLAs) and report findings to leadership.

Requirements

  • 4 years of experience in fraud investigations, risk management, or trust & safety, specifically within fintech, banking, or the payments industry.
  • Strong understanding of P2P payment networks (e.g., Zelle, Venmo, CashApp, ACH) and short-term credit/cash advance products.
  • Familiarity with modern fraud prevention tools and identity verification vendors.
  • Domain Knowledge: Strong understanding of P2P payment networks (e.g., Zelle, Venmo, CashApp, ACH) and short-term credit/cash advance products.
  • Analytical Skills: Proficiency in data analysis using SQL and Python.

Nice to have

  • You have relentlessly high standards - many people may think your standards are unreasonably high.
  • You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.
  • You need action - speed matters in business.
  • Many decisions and actions are reversible and do not need extensive study.
  • We value calculated risk-taking.
  • You earn trust - you listen attentively, speak candidly, and treat others respectfully.
  • You have backbone
  • disagree, then commit - you can respectfully challenge decisions when you disagree, even when doing so is uncomfortable or exhausting.

Skills

  • Proficiency in data analysis using SQL and Python.
  • Ability to connect the dots across multiple data sources to uncover hidden fraud rings.
  • A strong analytical mindset with the ability to make high-quality, high-velocity decisions under pressure.
  • Excellent written and verbal communication skills, with the ability to explain complex fraud patterns to non-technical stakeholders.
  • Problem Solving: A strong analytical mindset with the ability to make high-quality, high-velocity decisions under pressure.
  • Vendor Experience: Familiarity with modern fraud prevention tools and identity verification vendors.

Compensation

  • The compensation range for the role is $72,000 - $98,000 OTE including base and variable.
  • Specific compensation offered to a candidate may be dependent on factors such as education, experience, qualifications, and alignment with market data.
  • Compensation: The compensation range for the role is $72,000 - $98,000 OTE including base and variable.

Benefits

  • Unlimited PTO, volunteer hours and sabbatical
  • Life, STD/LTD, medical, dental and vision insurance
  • Highly discounted LifeTime gym membership
  • Specific compensation offered to a candidate may be dependent on factors such as education, experience, qualifications, and alignment with market data.

Company info

  • About the Role: As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity.
  • What Makes Working at Sezzle Awesome: At Sezzle, we are more than just brilliant engineers, passionate data enthusiasts, out-of-the-box thinkers, and determined innovators.
  • Sezzle recognizes and values the importance of diversity and inclusion in enriching the employment experience of its employees and in supporting our mission. #Li-remote

Equal opportunity

  • Sezzle Inc. is an equal opportunity employer.
  • We celebrate diversity and are committed to creating an inclusive environment for all employees.
  • We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, pregnancy, or any other legally protected status.
  • Sezzle recognizes and values the importance of diversity and inclusion in enriching the employment experience of its employees and in supporting our mission.
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This listing is sourced directly from Sezzle's careers page and normalized into a canonical job model.