Sr Fraud Data Analyst, P2P & Cash Advance

2 - 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.

Proficiency in data analysis using SQL and Python.

Ability to connect the dots across multiple data sources to uncover hidden fraud rings.

You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.

you focus on the key inputs and deliver them with the right quality and in a timely fashion.

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

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.

Transaction Monitoring & Investigation:

Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity.

Investigate suspicious accounts and take appropriate action (e.g., freezing accounts, declining transactions).

Trend Analysis & Rule Optimization:

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping!