Compliance Analyst, Fraud & Disputes (Contract)
EarnIn- Full Time
- Junior (1 to 2 years)
Candidates should possess a Bachelor's degree from an accredited institution and a minimum of one year of experience in investigating and resolving fraud incidents, along with strong analytical skills and the ability to multitask. Attention to detail and problem-solving skills are also required, as is a minimum GPA of 3.5 out of 4.0. Experience in fintech, payments, lending, banking, or financial institutions is preferred.
The Fraud Operations Analyst will monitor real-time transactions and customer behaviors flagged for fraud and abuse, investigate individual transactions using internal policies and data analysis, research fraud and user behavior to contribute to machine learning models, collaborate with various teams to improve fraud prevention mechanisms, maintain service level agreements for timely resolution of cases, and handle escalations from stakeholders. They will also learn and maintain domain knowledge of fraud prevention techniques and technologies.
Buy now, pay later payment solutions
Sezzle operates in the buy now, pay later (BNPL) market, allowing consumers to purchase products and split the cost into four interest-free payments. This service is designed to help younger consumers manage their finances by providing flexible payment options. For merchants, Sezzle offers a payment solution that can increase sales and reduce cart abandonment rates. The company generates revenue primarily through fees charged to merchants for processing transactions, which are justified by the increased customer acquisition and sales that merchants experience. Sezzle is committed to creating a positive societal impact as a Public Benefits Corporation and a Certified B Corp. With 3.4 million active consumers and nearly 47,000 active merchants, Sezzle has reported significant growth, with $1.8 billion in underlying merchant sales in the past year. The goal of Sezzle is to empower the next generation financially while facilitating transactions between consumers and merchants.