Senior Fraud Data Analyst, P2P & Cash Advance
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Senior fraud analyst protecting Sezzle’s interest-free installment-payments fintech from P2P and cash-advance fraud. Investigating scams, account takeovers, synthetic identities, and fraud trends using SQL, Python, rules, and dashboards.
Responsibilities:
- Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity
- Investigate suspicious accounts and take appropriate action, such as freezing accounts or declining transactions
- Analyze fraud patterns and emerging trends to identify gaps in current defenses
- Work with the Risk Strategy team to recommend and test new fraud rules and machine learning model features
- Investigate complex fraud cases involving social engineering scams, unauthorized access/Account Takeover, and first-party/friendly fraud
- Create and maintain dashboards tracking false positive rates, fraud loss rates, and operational SLAs
- Report fraud findings to leadership
Requirements:
- 3–5 years of experience in fraud investigations, risk management, or trust & safety, specifically within fintech, banking, or payments
- Strong understanding of P2P payment networks, including Zelle, Venmo, CashApp, and ACH
- Understanding of short-term credit/cash advance products
- Proficiency in data analysis using SQL and Python
- Ability to connect multiple data sources to uncover hidden fraud rings
- Ability to make high-quality, high-velocity decisions under pressure
- Excellent written and verbal communication skills
- Ability to explain complex fraud patterns to non-technical stakeholders
- Familiarity with modern fraud prevention tools and identity verification vendors (preferred)
Benefits:
- Unlimited PTO, volunteer hours and sabbatical
- Life, STD/LTD, medical, dental and vision insurance
- Highly discounted LifeTime gym membership
- 401k with match
- Collaborative fun co-workers
- The opportunity to join the fastest growing FinTech alongside a team of motivated and driven individuals
Similar Jobs
Data Analyst
Data Analyst driving analytics for Sezzle’s interest-free installment fintech platform. Building SQL reports, dashboards, Python workflows, and actionable insights across business teams.
Data Analyst
Data Analyst helping Sezzle improve interest-free installment payments through scalable analytics. Building SQL/Python analyses, dashboards, and AI-enabled workflows for cross-functional business decisions.
Data Analyst
Data Analyst helping Sezzle, a fintech installment-payment platform, improve business outcomes through SQL, Python, dashboards, and actionable analytics. Partnering across teams to support scalable, data-informed decisions.
Data Analyst
Data Analyst driving insights for Sezzle, a fintech company offering interest-free installment payments. Building SQL, Python, dashboard, and AI-enabled analytics workflows for scalable decisions.
Commercial Analytics Manager
Commercial Analytics Manager translating wine and spirits sales data into actionable growth insights for Palm Bay International. Supporting U.S. sales divisions through Power BI, opportunity analysis, training, and executive presentations.
Analytics Manager – Strategic Accounts
Analytics Manager driving category insights and growth strategies for Palm Bay International’s imported wine and spirits portfolio. Partnering with strategic accounts, distributors, Sales, BI, and Marketing to improve volume and profit performance.
Associate Data Analyst
Associate Data Analyst using Zoomph to quantify social media and broadcast KPIs for client and sponsor insights. Developing benchmarks, analyzing trends, and informing content strategies.
Data Analyst
Data Analyst supporting Hire Hangar, which connects top talent with vetted global employers. Analyzing datasets, building dashboards, and delivering actionable business insights.
Lead Data Analyst
Lead Data Analyst developing dashboards, data models, and analytical frameworks for Hire Hangar. Supporting global companies through data-driven insights, project leadership, and analyst mentoring.
Estagiário de Análise de Dados
Estagiário de análise de dados na ANDRITZ, empresa global de tecnologias de engenharia. Apoiando dashboards, relatórios SAP BO, automação, IA e qualidade de dados remotamente no Brasil.
Data Analytics Consultant
Data Analytics Consultant helping MeridianLink’s financial-institution clients optimize consumer lending decisions. Analyzing credit, underwriting, and portfolio data to improve risk management and sustainable growth.
Data Analyst
Data Analyst designing healthcare data architectures and analytics for C-HIT. Supporting federal program integrity, interoperability, governance, and compliance initiatives.
Data Analyst
Data Analyst transforming operational, customer, revenue, and network data into dashboards and predictive insights. Supporting Velocity’s technology solutions and services business with forecasting, KPI reporting, and process optimization.
Senior Data Analyst
Analista de Dados Sênior na Darwin Seguros, insurtech que usa tecnologia e dados para operar seguros automotivos. Construção de dashboards, métricas e análises em SQL, apoiando decisões e padronizando práticas do time.
Analista de Dados – Automação
Analista de Dados remoto na Rox Partner, consultoria brasileira de dados e automação. Desenvolvendo pipelines, integrações, automações e soluções analíticas com Python, SQL e GCP.
Senior Digital Analytics Manager
Senior digital analytics manager owning web, mobile, and marketing measurement for Flagstar Bank. Governing instrumentation, analytics platforms, dashboards, and privacy-first data collection.
Digital Analytics Manager
Digital Analytics Manager driving Flagstar Bank’s web, mobile, and marketing measurement. Implementing tags, analytics platforms, dashboards, and privacy-first data collection.
Data & Insights Analyst
Data & Insights Analyst modernizing Army personnel data and Appian reporting for ASRC Federal. Building migrations, schemas, dashboards, and compliance insights for Army G-1 leadership.
Contractor, Marketing Analytics, Data Visualization
Contractor creating Power BI marketing analytics dashboards and client reporting deliverables for Underscore Marketing, a life sciences agency. Translating campaign data into visualizations, technical requirements, and measurement frameworks.
Senior Clinical Data Operations Analyst
Clinical Data Operations Analyst III validating HL7/FHIR pipelines for R1’s healthcare revenue management platform. Troubleshooting clinical data quality through implementation and go-live.